VAHELE
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director
director current term since 04-12-2023
managing director in office according to the deed of 26-04-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director current term since 04-12-2023
managing director in office according to the deed of 26-04-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
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- Director, since before 23-06-2021
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- Director, since before 23-06-2021
- Managing director, since before 23-06-2021
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- Director, since before 23-06-2021
- Managing director, since before 23-06-2021
Control
Capital
- Capital
- €84,543.03
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 3 directorsTerm of at most 6 years“Overblijvende bestuurders mogen voorlopig in vacature voorzien, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bij gebreke benoeming vereffenaars bestuursorgaan…”