V.M.C.
Board
1 director, no change since 2024Statutory director
appointed by deed of 02-01-2024
term without a fixed end
earlier statutory manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayVerplancke Philip
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Verplancke Philip
- Statutory director, since before 31-12-2021
- Statutory manager, until 02-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, onbepaalde duur bij gebrek aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 10:00
Capital transactions
Capital over time
- 02-01-2024 Converted to available equity · €8,060
- 02-01-2024 Converted to uncalled contributions · €12,400