VDV Consultancy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayThomas Vande Vyvere
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Thomas Vande Vyvere
- Manager (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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 te allen tijde zonder rechtvaardiging, onbezoldigd,tenzij algemene vergadering anders beslist”“Intern bestuur, bij twee of meer zaakvoerders elk afzonderlijk bevoegd voor intern bestuur”
- 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 Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer,al dan niet vennoten,aangesteld door algemene vergadering die…”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- Thomas Vande Vyvere gecommanditeerde (beherende) vennoot · 90 shares (90%) · €900
- Jolien Vande Walle commanditaire (stille) vennoot · 10 shares (10%) · €100