V-GRO
Open bankruptcyDirectors
Directors
1 director, no change since 2022
VERSTRAETE Timo Armel Remi Roger
Current
Director (not named in the articles) · appointed in the act of 17-08-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 29-08-2024
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Tim Dierynck Stationsstraat 82A/0001, 8860 Lendelede |
02-09-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
deed of 17-08-2022Owners and capital
Shareholders
At incorporation
act of 17-08-2022 ↗
- VERSTRAETE Timo Armel Remi Roger 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 17-08-2022 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten allen tijde, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen en…”
Articles of association, deed of 17-08-2022 (in Dutch)