Verreydt & Deckers
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 02-04-2013 to date
-
- Director, from 14-07-2004 to 31-12-2024
Control
Capital
- Contribution
- €10,844
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders,natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
Capital transactions
Capital over time
- 26-01-2024 Capital conversion · €10,844
- 04-04-2018 Capital reduction of €27,835.12 · to €18,600 · “zonder vernietiging van aandelen”, “door verlaging van de fractiewaarde”