V.W.N.C.
Board
2 directors, last change in 2024Sole director
since 11-12-2019
term without a fixed end
earlier director, until 02-01-2024
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 02-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ChrisValcke
- Director, from 11-12-2019 to date
- Valcke Chris
- Sole director, from 11-12-2019 to date
- Director, until 02-01-2024
- PhilipValcke
- Director, from 11-12-2019 to 02-01-2024
Control
Parent
Equity €5.5m
Profit €1.2m in 2025 (profit €9,631 in 2024)
Checked score 98
Source: accounts CHRIPHI 2 30-09-2024
99.64%
This company
V.W.N.C.
Equity €3.0m
Profit €120,058 in 2025
Capital
- Capital
- €108,073.30
- Shares
- 2,521
- Contribution per share
- €42.87
- Equity per share
- €1,173 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- CHRIPHI 2
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt de controle op de financiële…”