VAGJUNKS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayGreet Loeners
Director
Director
Kristof De Boeck
Director
Director
BoardRest of the term
Mandates as a list
- Greet Loeners
- Director, appointed by deed of 03-02-2025, still in office
- Kristof De Boeck
- Director, appointed by deed of 03-02-2025, still in office
Control
Founders
Kristof De Boeck, Greet Loeners
This company
VAGJUNKS
Articles of association
deed of 03-02-2025 (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 2 directors“Meerderheid leden aanwezig, gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting effectief lid slechts door algemene vergadering met meerderheid twee derde aanwezige effectieve leden, door bestuursorgaan…”
- 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.
- Second Friday of January
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering overeenkomstig WVV of gerechtelijke beslissing”
Founders
At incorporation
deed of 03-02-2025 ↗
- Kristof De Boeck founder
- Greet Loeners founder