V & P BEHEER
ActiveDirectors
Directors
2 directors, last change in 2024
Ann Pattyn
Current
Director · in office according to the act of 26-04-2024 · 6-year term from 2024
Piet Vandendriessche
Current
Director · in office according to the act of 26-04-2024 · 6-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14.8: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 26-04-2024Owners and capital
Capital transactions
Capital over time
- 26-04-2024 Capital stated in the deed · €312,010.81 · 312,007 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ann Pattyn |
|
| Piet Vandendriessche |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, hoogstens zes jaar”“Raad kan ondervoorzitter benoemen, bij verhindering voorzitter vervanging door ondervoorzitter,bij gebrek door andere door collega's…”
Articles of association, deed of 26-04-2024 (in Dutch)