VANDERBAUT
Board
1 director, last change in 2024Statutory director
since 05-12-2009
term without a fixed end
earlier statutory manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is. *Elke bestuurder vertegenwoordigt de vennootschap…”deed of 05-02-2024
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Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 05-12-2009 to date
- Statutory manager, until 05-02-2024
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Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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“Tenzij de algemene vergadering bij hun benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “artikel 5:76 en 5:77 WVV na te leven. *Ieder aandeelhouder heeft het recht onbeperkt toezicht en controle uit te oefenen, op alle…”