VANACKERE
Board
5 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: vertegenwoordiging De Vennootschap wordt regelmatig vertegenwoordigd door de statutaire zaakvoerder of door minstens twee…”deed of 31-08-2022
Mandates through the years
5 names, the dashed line is todayDelphine Vanackere
Manager
Manager
Gregory Vanackere
Manager
Manager
Kevin Vanackere
Manager
Manager
Linda DESMET
Successor statutory manager
Successor statutory manager
Ronny VANACKERE
Statutory manager
Statutory manager
Board
Mandates as a list
- Delphine Vanackere
- Manager, appointed by deed of 31-08-2022, still in office
- Gregory Vanackere
- Manager, appointed by deed of 31-08-2022, still in office
- Kevin Vanackere
- Manager, appointed by deed of 31-08-2022, still in office
- Linda DESMET
- Successor statutory manager, appointed by deed of 31-08-2022, still in office
- Ronny VANACKERE
- Statutory manager, appointed by deed of 31-08-2022, still in office
Control
Capital
- Capital
- €2,000
- Source
- deed of 31-08-2022
Articles of association
deed of 31-08-2022 (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.
- “Collegiaal bij meerderheid voor niet-dagelijks bestuur, te bepalen door algemene vergadering”
- 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.
- Last Friday of June at 15:00
Founders
At incorporation
deed of 31-08-2022 ↗
- Ronny VANACKERE founder
- Linda DESMET founder
- Gregory Vanackere founder
- Kevin Vanackere founder
- Delphine Vanackere founder