Vedetrade
Board
2 directors, last change in 2024Director
current term since 19-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Sole director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier director, until 21-03-2024
earlier managing director, until 21-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
4 names, the dashed line is todayHans Van Dyck
Director
Director
Van Dyck, Hans Johan Emiel
Sole director (not named in the articles)
Sole director (not named in the articles)
Carine Beyens
Director
Director
Peter Frei
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hans Van Dyck
- Director, since before 28-06-2019
- Managing director, from before 28-06-2019, last mentioned in 2020
- Van Dyck, Hans Johan Emiel
- Sole director (not named in the articles), from 28-06-2019 to date
- Director, until 21-03-2024
- Managing director, until 21-03-2024
- Carine Beyens
- Director, from before 28-06-2019 to 21-03-2024
- Peter Frei
- Director, from before 28-06-2019 to 15-07-2022
Control
Capital
- Capital
- €75,000
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (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.
- “Voorstel verworpen, verhinderde bestuurder kan schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00