VANLERBERGHE
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayManager and general partner
Manager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 20-11-2023, still in office
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- Manager and general partner, appointed by deed of 20-11-2023, still in office
Control
Shareholders
,
This company
VANLERBERGHE
Capital
- Contribution
- €251,200
- Source
- deed of 20-11-2023
Articles of association
deed of 20-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege alle bevoegdheden zoals voorzien in WVV tenzij algemene vergadering met akkoord elke beherende vennoot anders besluit…”
Founders
Stated in the deed
deed of 20-11-2023 ↗
- beherende vennoot
- beherende vennoot