VDB
Board
1 director, last change in 2023Director
since 26-12-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayJurgen Vandenbroecke
Director
Director
Deborah VERHAEGHE
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- Jurgen Vandenbroecke
- Director, from 26-12-2012 to date
- Deborah VERHAEGHE
- Successor director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- “Algemene vergadering kan niet-statutair benoemde te allen tijde zonder redenen met onmiddellijke ingang tenzij anders in benoemingsbesluit”“Bij geen benoemde bestuurder heeft enige aandeelhouder van rechtswege alle rechten-verplichtingen bestuurder-benoembaar enige aandeelhouder…”“Derde-bestuurder zelfs statutair zonder duurbeperking te allen tijde ontslagbaar door enige aandeelhouder-tenzij bepaalde duur of onbepaalde…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door buitengewone algemene vergadering met vormvereisten-quorum-meerderheid WVV”