VATEC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-03-2023
Mandates through the years
1 name, the dashed line is todayVanquickelberghe Andy
Manager
Manager
Board
Mandates as a list
- Vanquickelberghe Andy
- Manager, appointed by deed of 14-03-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming met drie vierden meerderheid van stemmen”
- 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.
- First Saturday of June at 09:00
Shareholders
At incorporation
deed of 14-03-2023 ↗
- Vanquickelberghe Andy gecommanditeerde vennoot · 800 shares (80%) · €800
- Dewilde Sarah commanditaire vennoot · 200 shares (20%) · €200