VA-LEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. Zijn er meerdere…”deed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayVAN AUDENHOVE Eli Hendrik Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN AUDENHOVE Eli Hendrik Jan
- Director (not named in the articles), appointed by deed of 16-12-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,260 in 2025
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (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.
- At least 1 director“Niet-statutaire bestuurders, te allen tijde,met onmiddellijke ingang,herroepbaar ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00
- 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.
- “Besluit algemene vergadering in vormen statutenwijziging, behoudens artikel 9”
Shareholders
At incorporation
deed of 16-12-2022 ↗
- VAN AUDENHOVE Eli Hendrik Jan 100 shares (100%) · in cash