VANDEVELDE ENGINEERING
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayFrank Vandevelde
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Frank Vandevelde
- Director, from before 30-09-2022 to 11-12-2023
Control
Capital
- Contribution
- €20,460
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1 tot en met 100”“Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen ingevolge overlijden, aandeelhouders kunnen te allen tijde in unanieme schriftelijke verklaring afstand doen van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, per e-mail,of per gewone post zelfde dag voor personen zonder e-mailadres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 10:00