Vanbriel Engineering
Board
2 directors, no change since 2023Director (not named in the articles)
since 22-02-2019
term without a fixed end
earlier director, until 28-07-2023
listed in the 2025 annual accounts, filed on 09-04-2026
Manager
since 22-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-02-2019
Mandates through the years
2 names, the dashed line is todayVANBRIEL Dirk
Director (not named in the articles)
Director (not named in the articles)
VANBRIEL Dirk Johannes
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANBRIEL Dirk
- Director (not named in the articles), from 22-02-2019 to date
- Director, until 28-07-2023
- VANBRIEL Dirk Johannes
- Manager, from 22-02-2019 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 28-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00deed of 28-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-02-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen slechts ontbonden bij besluit algemene vergadering beraadslagend zoals bij wijziging statuten”deed of 26-02-2019 (in Dutch)