VB-A.T.
Board
No change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-01-2020
Mandates through the years
1 name, the dashed line is todayVANDEMALLE Benedict
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- VANDEMALLE Benedict
- Manager (not named in the articles), appointed by deed of 06-01-2020, until 20-03-2026
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”deed of 20-03-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, stemrecht geschorst zolang behoorlijk opgevraagde en opeisbare…”deed of 20-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 20-03-2026 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”deed of 20-03-2026 (in Dutch)
Founder
At incorporation
deed of 06-01-2020 ↗
- Vandemalle Benedict gecommanditeerde vennoot