Vadera
Board
1 director, last change in 2024Director
appointed by deed of 12-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayJan Van Deyck
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Jan Van Deyck
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €49,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, één of meer bestuurders,natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 10:00