VB MANAGEMENT
Board
1 director, last change in 2023Statutory director
appointed by deed of 15-06-2023
term without a fixed end
earlier statutory manager, until 15-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 15-06-2023
Mandates through the years
1 name, the dashed line is todayBAELEN Vincent Jean Joseph
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAELEN Vincent Jean Joseph
- Statutory director, since before 31-12-2021
- Statutory manager, until 15-06-2023
Control
Capital
- Contribution
- €300,000
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (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.
- “College met gewone meerderheid, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve handelingen waarvoor volgens wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, akte van benoeming of rechterlijke uitspraak anders bepalen”
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity · €300,000
- 15-06-2023 Converted to unavailable equity · €56,561