VERMANDEL-DIAS
Board
2 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-09-2021
Mandates through the years
4 names, the dashed line is todayDaneel Wannes
Director
Director
Deroo Jan
Director
Director
Erwin VERMANDEL
Director (not named in the articles)
Director (not named in the articles)
Hilde DE MEESTER
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Daneel Wannes
- Director, from 26-02-2025 to date
- Deroo Jan
- Director, from 26-02-2025 to date
- Erwin VERMANDEL
- Director (not named in the articles), from 29-03-2006, no longer listed in the 2025 annual accounts
- Hilde DE MEESTER
- Manager, until 28-09-2021
Control
Capital
- Contribution
- €40,605
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Junedeed of 31-03-2025 (in Dutch)