Vanbussel Dakwerken
ActiveDirectors
Directors
2 directors, no change since 2025
LOCHTENBERG Kirsten
Current
Director (not named in the articles) · since 04-11-2025 · listed in the 2025 annual accounts, filed on 20-09-2026
VANBUSSEL Michiel
Current
Director (not named in the articles) · since 04-11-2025 · listed in the 2025 annual accounts, filed on 20-09-2026
Owners and capital
Shareholders
At incorporation
act of 06-11-2025 ↗
- VANBUSSEL Michiel 40 shares (80%) · €4,000 in cash
- LOCHTENBERG Kirsten 10 shares (20%) · €1,000 in cash
Capital transactions
Capital over time
- 06-11-2025 Incorporation · €5,000 · 50 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LOCHTENBERG Kirsten |
|
| VANBUSSEL Michiel |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, algemene vergadering bepaalt aanwending op voorstel van bestuursorgaan”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-11-2025 (in Dutch)