VEDETTE
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 30-12-2022
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 30-12-2022
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) het in leasing nemen of geven van deze onroerende goederen. e) Het aangaan van leningen of kredieten; Binnen de grenzen van het dagelijks…”deed of 30-12-2022
Mandates through the years
4 names, the dashed line is todaySEYS, Ann Dora
Director (not named in the articles)
Director (not named in the articles)
VERSLUYS, Stefanie
Director (not named in the articles)
Director (not named in the articles)
Coenen Ton
Director
Director
COENEN, Antonius Maria Gerardus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- SEYS, Ann Dora
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
- VERSLUYS, Stefanie
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
- Coenen Ton
- Director, from 28-12-2022 to 24-06-2025
- COENEN, Antonius Maria Gerardus
- Director (not named in the articles), appointed by deed of 30-12-2022, no longer listed in the 2025 annual accounts
Control
This company
VEDETTE
Equity €6,882
Profit €495 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €6.88 in 2025
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Uittreksel benoeming en ambtsbeëindiging neerleggen in vennootschapsdossier en bekendmaken in Bijlagen bij het Belgisch Staatsblad, geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9) De jaarvergadering wordt gehouden op de twintigste van de maand juni om tien uur en voor het eerst in tweeduizend en vierentwintig.”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden vergoeding bepalen, bestuurder(s)_in_functie_krachtens_statuten”
Shareholders
At incorporation
deed of 30-12-2022 ↗
- COENEN, Antonius Maria Gerardus 300 shares (30%) · €3,000
- SEYS, Ann Dora 300 shares (30%) · €3,000
- VERSLUYS, Stefanie 400 shares (40%) · €4,000