VAN SEVER - VERGAUWEN
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 08-07-2020
term without a fixed end
earlier manager (not named in the articles), from 26-02-2018 to 08-07-2020
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-02-2018, until 08-07-2020
- Director (not named in the articles), appointed by deed of 08-07-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 26-02-2018, until 15-09-2019
- Manager (not named in the articles), appointed by deed of 26-02-2018, no longer listed in the 2025 annual accounts
-
- Director, until 26-02-2018
-
- Director, until 26-02-2018
Control
Capital
- Contribution
- €31,017.68
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2020 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 08-07-2020 Converted to unavailable equity
- 26-02-2018 Capital stated in the deed · €30,986.69