VBDB
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 17-07-2023
term without a fixed end
earlier manager (not named in the articles), until 17-07-2023
Director (not named in the articles)
in office according to the deed of 17-07-2023
term without a fixed end
earlier manager (not named in the articles), until 17-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2023
Mandates through the years
4 names, the dashed line is todayBuidin Vincent
Director (not named in the articles)
Director (not named in the articles)
De Broe Barbara
Director (not named in the articles)
Director (not named in the articles)
BUIDIN Vincent Anne-Marie
Manager (not named in the articles)
Manager (not named in the articles)
DE BROE Barbara Marianne Olga
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Buidin Vincent
- Director (not named in the articles), since before 17-07-2023
- Manager (not named in the articles), until 17-07-2023
- De Broe Barbara
- Director (not named in the articles), since before 17-07-2023
- Manager (not named in the articles), until 17-07-2023
- BUIDIN Vincent Anne-Marie
- Manager (not named in the articles), appointed by deed of 28-03-2019, last mentioned in 2019
- DE BROE Barbara Marianne Olga
- Manager (not named in the articles), appointed by deed of 28-03-2019, last mentioned in 2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur;in statuten benoemd kunnen statutaire bestuurders zijn”deed of 17-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 17-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00deed of 17-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in een akte mogelijk indien aan…”deed of 17-07-2023 (in Dutch)