VEEHANDEL VERVAEKE
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils sont nommés par l'assemblée générale pour une durée déterminée ou sans limitation de durée. Le ou les gérant(s) constituent l'organe…”deed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayDedeurwaerder Annick
Manager
Manager
Vannieuwenhuyze Valentine
Manager
Manager
BoardEarlier
Mandates as a list
- Dedeurwaerder Annick
- Manager, appointed by deed of 28-02-2023, still in office
- Vannieuwenhuyze Valentine
- Manager, appointed by deed of 21-12-2021, until 28-02-2023
Control
Articles of association
deed of 20-02-2024 (in French)- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 20:00
Shareholders
After the capital increase
deed of 20-02-2024 ↗
- Jozef VERVAEKE €65,000 · “apport de l'usufruit d'un bien immobilier”
- DEDEURWAERDER Annick €65,000 · “apport de l'usufruit d'un bien immobilier”
Stated in the deed
deed of 28-02-2023 ↗
- Dedeurwaerder Annick gecommanditeerde vennoot · 999 shares
- Vervaeke Jozef stille vennoot · 1 share
At incorporation
deed of 21-12-2021 ↗
- Vannieuwenhuyze Valentine gecommanditeerde vennoot · 999 shares
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity
- 20-02-2024 Capital increase of €65,000 · to €66,000 · no new shares · in kind
- 28-02-2023 Capital stated in the deed · 1,000 shares
- 21-12-2021 Incorporation · €1,000 · 1,000 shares