Vergauwe
Board
4 directors, 1 auditor, last change in 2025Director (not named in the articles)
appointed by deed of 19-11-2025
term without a fixed end
earlier manager, until 19-11-2025
listed in the 2024 annual accounts, filed on 05-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-03-2010 to date
- Manager, until 19-11-2025
-
- Director, appointed by deed of 13-02-2026, still in office
-
- Director, appointed by deed of 13-02-2026, still in office
-
- Director, appointed by deed of 13-02-2026, still in office
-
- Company auditor, appointed by deed of 19-11-2025, still in office
Control
Shareholder
This company
Vergauwe
Equity €177,609
Profit €13,777 in 2024
Capital
- Contribution
- €25,000
- Source
- 2024 annual accounts
Articles of association
deed of 19-11-2025 (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“Met of zonder beperking, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- 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.
- Last Saturday of March at 14:00
Shareholders
Contribution
deed of 19-11-2025 ↗
- €4,135,943.47 · “inbreng eenmanszaak”