Vandenberghe
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
2 names, the dashed line is todayVANDENBERGHE Brecht
Director (not named in the articles)
Director (not named in the articles)
Vandenberghe Danny
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDENBERGHE Brecht
- Director (not named in the articles), since before 31-12-2021
- Vandenberghe Danny
- Manager, until 30-06-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders bij besluit AV tot uitgifte nieuwe aandelen, evenredig met aantal aandelen dat zij bezitten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, bestuursorgaan roept algemene vergadering op binnen twee maanden na datum waarop toestand werd vastgesteld/had moeten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”