Vedelek
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 10-01-2022
term without a fixed end
earlier manager, until 10-01-2022
listed in the 2022 annual accounts, filed on 03-01-2023
Mandates through the years
2 names, the dashed line is todayVan der Eycken Lothar
Director (not named in the articles)
Director (not named in the articles)
Bussels Elien
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Van der Eycken Lothar
- Director (not named in the articles), appointed by deed of 10-01-2022, still in office
- Manager, until 10-01-2022
- Bussels Elien
- Manager, until 10-01-2022
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2022 (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“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, schriftelijk ander lid machtigen”
Shareholders
Stated in the deed
deed of 10-01-2022 ↗
- Van der Eycken Lothar all shares
Share transfer
deed of 10-01-2022 ↗
- Bussels Elien to Van der Eycken Lothar 10 shares