VERTONGEN-MEES
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-04-2018
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
since 03-04-2018
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayMEES Kristien
Director (not named in the articles)
Director (not named in the articles)
VERTONGEN Tim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEES Kristien
- Director (not named in the articles), from 03-04-2018 to date
- Manager, until 16-01-2024
- VERTONGEN Tim
- Director (not named in the articles), from 03-04-2018 to date
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 16-01-2024 Converted to available equity