VASS
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-10-2016
earlier manager (not named in the articles), until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
earlier manager (not named in the articles), until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDIRKX Jeff Bart Frank
Director (not named in the articles)
Director (not named in the articles)
VAN GELUWE Jill Lisette Edgard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIRKX Jeff Bart Frank
- Director (not named in the articles), from 17-10-2016 to date
- Manager (not named in the articles), until 28-12-2023
- VAN GELUWE Jill Lisette Edgard
- Director (not named in the articles), from 17-10-2016 to date
- Manager (not named in the articles), until 28-12-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt algemene vergadering beslissend met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”