V.G. HOLDING
Board
2 directors, last change in 2021Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Geert Vergauwen
- Statutory manager, appointed by deed of 06-01-2021, still in office
- Gerda Verhaegen
- Statutory manager, appointed by deed of 06-01-2021, still in office
- Guido Vergauwen
- Statutory manager, until 06-01-2021
Control
Capital
- Capital
- €13,450,000
- Shares
- 1,345,000
- Contribution per share
- €10
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
Stated in the deed
deed of 06-01-2021 ↗
- Geert Vergauwen gecommanditeerde vennoot
- Gerda Verhaegen gecommanditeerde vennoot