VDB-DR
Board
1 director, last change in 2024Statutory manager
appointed by deed of 18-12-2024
term for the life of the company
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayPeter Van den Berghen
Statutory manager
Statutory manager
Board
Mandates as a list
- Peter Van den Berghen
- Statutory manager, appointed by deed of 18-12-2024, still in office
Control
Articles of association
deed of 18-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Hoofdelijk en onbeperkt voor verbintenissen vennootschap, 3 maanden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk ogenblik ontbonden worden door beslissing algemene vergadering, Artikel 28”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, Artikel 29”
Shareholders
Stated in the deed
deed of 18-12-2024 ↗
- Desirée De Roo vennoot · 99 shares
- Jan Van den Berghen vennoot · 99 shares
- Peter Van den Berghen vennoot · 2 shares