Vado Technics
Board
3 directors, since incorporationVado Productions CommV
Director (not named in the articles), permanent representative Lukas Van Dorpe
appointed by deed of 13-05-2026
term without a fixed end
Director (not named in the articles), permanent representative Wannes Van Dorpe
appointed by deed of 13-05-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayVado Productions
Director (not named in the articles)
Director (not named in the articles)
VADO SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
VAN DORPE Gino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vado Productions
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- VADO SOLUTIONS
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- VAN DORPE Gino
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
Control
Founders
VADO SOLUTIONS, Vado Productions, VAN DORPE Marieke
This company
Vado Technics
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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
Shareholders
At incorporation
deed of 13-05-2026 ↗
- VADO SOLUTIONS (BE 0692.868.129) 100 shares (33.3%) · €1,000
- Vado Productions (BE 0798.775.994) 100 shares (33.3%) · €1,000
- VAN DORPE Marieke 100 shares (33.3%) · €1,000