VANDERLINDEN
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
Director (not named in the articles)
in office according to the deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2023
Mandates through the years
2 names, the dashed line is todayJohan Vanderlinden
Director (not named in the articles)
Director (not named in the articles)
Willy Vanderlinden
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan Vanderlinden
- Director (not named in the articles), since before 30-11-2023
- Manager, until 30-11-2023
- Willy Vanderlinden
- Director (not named in the articles), since before 30-11-2023
- Manager, until 30-11-2023
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s)naar evenredigheid;zelfde bij weigering erfgenaam of legataris, erfgenamen en legatarissen die geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity · €68,200
- 30-11-2023 Converted to available equity