VEDIMED
Board
2 directors, last change in 2024Manager (not named in the articles)
appointed by deed of 06-01-2021
term without a fixed end
Manager (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayJoke YZEWYN
Manager (not named in the articles)
Manager (not named in the articles)
Veerle GUFFENS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Joke YZEWYN
- Manager (not named in the articles), appointed by deed of 06-01-2021, still in office
- Veerle GUFFENS
- Manager (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Articles of association
deed of 04-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald door partijen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 March
Shareholders
Stated in the deed
deed of 04-03-2024 ↗
- Veerle GUFFENS vennoot · 90 shares
- Dirk YZEWYN stille/commanditaire vennoot · 10 shares
Stated in the deed
deed of 06-01-2021 ↗
- GUFFENS Veerle M.F.H. vennoot · 90 shares
- YZEWYN Dirk H.J. vennoot · 10 shares
Stated in the deed
deed of 24-12-2020 ↗
- GUFFENS Veerle M.F.H. vennoot · 90 shares
- YZEWYN Dirk H.J. vennoot · 10 shares
Capital transactions
Capital over time
- 04-03-2024 Capital stated in the deed · 100 shares