VDV SOLUTIONS
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-07-2006
listed in the 2021 annual accounts, filed on 24-06-2022
Manager (not named in the articles)
since 01-07-2006
term without a fixed end
earlier zaakvoerder van voormalige vennootschap onder firma, until 18-04-2018
listed in the 2021 annual accounts, filed on 24-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayVAN dE VIJVER Jürgen
Director (not named in the articles)
Director (not named in the articles)
VAN DE VIJVER Jürgen Albert Irma
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN dE VIJVER Jürgen
- Director (not named in the articles), from 01-07-2006 to date
- VAN DE VIJVER Jürgen Albert Irma
- Manager (not named in the articles), from 01-07-2006 to date
- Zaakvoerder van voormalige vennootschap onder firma, until 18-04-2018
Control
Capital
- Contribution
- €4,379.19
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, mandaat met uitzondering van statutaire kan op elk ogenblik beëindigd door algemene vergadering”deed of 04-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 18-04-2018 (in Dutch)