Veerle Vantorre
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 23-12-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 23-12-2025, still in office
Control
Founder
Veerle Vantorre
This company
Veerle Vantorre
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 23-12-2025
Articles of association
deed of 23-12-2025 (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.
- “Werkelijke waarde op dag van overdracht, eenparig goedvinden van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onbepaalde duur, vennoten besluiten onderling tot ontbinding in bijzondere vergadering”“Bij onenigheid of hoogdringendheid kan voorzitter rechtbank van koophandel op verzoek van één van hen gezamenlijke mandataris aanwijzen, bij…”
Founder
At incorporation
deed of 23-12-2025 ↗
- beherend vennoot