VEDEBO
Board
1 director, last change in 2022Manager and general partner
appointed by deed of 25-04-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFrank OOSTERLINCK
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Frank OOSTERLINCK
- Manager and general partner, appointed by deed of 25-04-2022, still in office
Control
Shareholders
Frank OOSTERLINCK, Kristin VAN DEN BROECK
This company
VEDEBO
Articles of association
deed of 25-04-2022 (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.
- At least 1 director“Gecommanditeerde vennoot of derde(niet-vennoot)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden van participatie, unanimiteit van stemmen van vennoten”
- 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.
- Fourth Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andere vennoten kunnen vorderen dat vennootschap enkel jegens wanpresterende ontbonden voor zover voortbestaan mogelijk en verwezenlijking…”
Shareholders
Stated in the deed
deed of 25-04-2022 ↗
- Frank OOSTERLINCK gecommanditeerde vennoot · 50 shares
- Kristin VAN DEN BROECK commanditaire vennoot · 50 shares
Capital transactions
Capital over time
- 25-04-2022 Capital stated in the deed · 100 shares