VANDERLINDEN FILIP
Board
1 director, since incorporationManager
appointed by deed of 21-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVanderlinden Filip
Manager
Manager
Board
Mandates as a list
- Vanderlinden Filip
- Manager, appointed by deed of 21-11-2024, still in office
Control
Founders
Vanderlinden Filip, Van de Kerckhove Nathalie
This company
VANDERLINDEN FILIP
Equity €47,381
Profit €46,381 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €474 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Bestuursorgaan bestaat uit zaakvoerder(s), twee zaakvoerders dienen beiden akkoord te gaan om geldig te besluiten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding nieuwe vennoten, goedkeuring van elke zaakvoerder en instemming van alle vennoten volgens meerderheden statutenwijziging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vennootschappenwet tenzij algemene vergadering bij gewone meerderheid anders beslist, al dan niet vennoten”
Shareholders
At incorporation
deed of 21-11-2024 ↗
- Vanderlinden Filip gecommanditeerde vennoot · 99 shares (99%) · €990
- Van de Kerckhove Nathalie commanditaire vennoot · 1 share (1%) · €10