VDF Audit
Board
1 director, since incorporationDirector (not named in the articles)
since 14-06-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17.- Vertegenwoordiging Ten overstaan van derden en in rechte wordt de vennootschap geldig vertegenwoordigd door iedere bestuurder…”deed of 16-06-2022
Mandates through the years
2 names, the dashed line is todayVAN DER FRAENEN Sébastien
Director (not named in the articles)
Director (not named in the articles)
DE WULF Vincent
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- VAN DER FRAENEN Sébastien
- Director (not named in the articles), from 14-06-2022 to date
- DE WULF Vincent
- Alternate director, appointed by deed of 16-06-2022, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €223 in 2025
- Source
- deed of 16-06-2022
Articles of association
deed of 16-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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 16-06-2022 ↗
- VAN DER FRAENEN Sébastien 1,000 shares (100%) · €2,000