VECCO
Board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-08-2023
Mandates through the years
2 namesMichèle Lambrechts
Manager
Manager
Guy Walraed
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Michèle Lambrechts
- Manager, appointed by deed of 24-12-2019, last mentioned in 2019
- Guy Walraed
- Manager, until 01-12-2019
Control
Articles of association
deed of 30-08-2023 (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.
- “Vennoot-met-intentie-niet-langer-deel-te-nemen-heeft-recht-uit-te-treden…”
- 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.
- Third Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding onmiddellijke sluiting, alle vennoten aanwezig unaniem”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering gewone meerderheid, ontbinding sluiting in een akte art 2:80”