From the official registers: KBO publications in the Belgian Official Gazette
Summary
VD&O has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2022
Gert Van Dyck
Current
Statutory manager · appointed in the act of 13-10-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Gert Van Dyck |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “5. Wijziging van artikel 12 van de statuten - vertegenwoordiging De algemene vergadering van de vennoten besluit om artikel 12 van de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Voorzitter aanstelt, beraadslagende vergadering”1 more provision on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 13-10-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 13-10-2022 ↗
- Gert Van Dyck gecommanditeerde vennoot
Capital over the years
- 13-10-2022 Capital stated in the deed · €18,550
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht en controle”Other provision: “Samenstelling en stemrechten algemene vergadering, hoeveelheid stemmen in evenredigheid met aandeel deelneming in eigen vermogen op dat…”Other provision: “Overeenkomstig titel vijf, goedkeuring jaarrekening”Other provision: “Eindejaarsdividenden, resultaat boekjaar en in voorkomend geval overgedragen resultaat voorgaande jaren”Other provision: “Tussentijdse dividenden en interim dividenden, winsten lopende boekjaar”Liquidation distribution: “Terugbetaling inbreng nominale waarde, ontbinding,onvermogen of faillissement”Other provision: “Rechten en verplichtingen verbonden aan de deelnemingen-stemrechten, mits meerderheid stemrechten gehouden door gecertificeerd…”
Articles of association, deed of 13-10-2022 (in Dutch)