VERTEX
ActiveDirectors
Directors
1 director, no change since 2024
BUFFEL,Bruno Maurice Esther
Current
Director (not named in the articles) · since 27-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-02-2024Owners and capital
Shareholders
At incorporation
act of 29-02-2024 ↗
- BUFFEL,Bruno Maurice Esther 100 shares (100%)
Capital transactions
Capital over time
- 29-02-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| BUFFEL,Bruno Maurice Esther |
|
| VERBEKE Ruth Manja |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurd door één of meer bestuurders, algemene vergadering die benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere,bevoegdheid”
Articles of association, deed of 29-02-2024 (in Dutch)