VERNICHE
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bestuur en vertegenwoordiging De zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 02-03-2020
Mandates through the years
4 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ido Sluyts
- Manager, until 21-10-2020
- Ido Sluydts
- Manager, appointed by deed of 02-03-2020, last mentioned in 2020
- MARTENS Marc
- Manager, until 02-03-2020
- PEETERS Raf
- Manager, appointed by deed of 02-03-2020, last mentioned in 2020
Control
Articles of association
deed of 02-03-2020 (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“Zaakvoerder, alle machten om vennootschap te beheren en vertegenwoordigen”
- 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.
- Second Wednesday of March at 17:00
Founders
Stated in the deed
deed of 21-10-2020 ↗
- Ido Sluyts vennoot
- Frederik Vanlommel aandeelhouder
- Tjaka Vangheel aandeelhouder