VES DEELIKATES
ActiveDirectors
Directors
2 directors, last change in 2025
DE KEGEL Dimitri
Current
Director (not named in the articles) · in office according to the act of 02-05-2025 · earlier manager (not named in the articles), until 02-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
VAN NIEUWENBORGH Marijke
Current
Director (not named in the articles) · in office according to the act of 02-05-2025 · earlier manager (not named in the articles), until 02-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Owners and capital
Capital transactions
Capital over time
- 02-05-2025 Converted to unavailable equity · €12,400
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE KEGEL Dimitri |
|
| VAN NIEUWENBORGH Marijke |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met door…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 02-05-2025 (in Dutch)