VANDERWEGEN
Board
2 directors, last change in 2024Statutory director
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Statutory director
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayJan René Vanderwegen
Statutory director
Statutory director
Vital Hermandus Vanderwegen
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Jan René Vanderwegen
- Statutory director, since before 30-09-2022
- Vital Hermandus Vanderwegen
- Statutory director, since before 30-09-2022
Control
Capital
- Contribution
- €18,592
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €237 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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“Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”