V2V EXPRESS THREE
Curator
the curator has managed the company since 15-06-2026Last board
1 director, since incorporationV2V CONSULTING BVBA
Director (not named in the articles), permanent representative DE MEERLEER Vincent
since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayV2V CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-06-2026
Mandates as a list
- V2V CONSULTING
- Director (not named in the articles), from 06-11-2023, until the bankruptcy of 15-06-2026
Control
Capital
- Contribution
- €140,000
- Shares
- 1,000
- Contribution per share
- €140
- Equity per share
- -€165 in 2025
- Source
- deed of 08-11-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering benoemt en bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”deed of 08-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 20:30deed of 08-11-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-11-2023 (in French)
Founder
At incorporation
deed of 08-11-2023 ↗
- V2V Consulting (BE 0864.671.559) sole founder · 100% at incorporation