vCISO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 10-01-2023
Mandates through the years
1 name, the dashed line is todayLEMAITRE Thomas Jacques Robrecht
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMAITRE Thomas Jacques Robrecht
- Director (not named in the articles), from 03-01-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,269 in 2025
- Source
- deed of 10-01-2023
Articles of association
deed of 10-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar. Het eerste boekjaar gaat in de dag van de neerlegging op…”
- 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 auditor
Shareholders
At incorporation
deed of 10-01-2023 ↗
- LEMAITRE Thomas Jacques Robrecht 100 shares (100%) · €3,000 in cash