VEXCON
Board
1 office holder, no change since 2023Statutory manager
appointed by deed of 10-10-2023
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-12-2018
Mandates through the years
2 names, the dashed line is todayPhilippeArthurVANHEULE
Statutory manager
Statutory manager
Philippe Arthur VANHEULE
Statutory manager
Statutory manager
Other functionEarlierend not dated
Mandates as a list
- PhilippeArthurVANHEULE
- Statutory manager, appointed by deed of 10-10-2023, still in office
- Philippe Arthur VANHEULE
- Statutory manager, appointed by deed of 20-12-2018, last mentioned in 2018
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 10-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De zaakvoerder kan gevolmachtigden van de vennootschap aanstellen. Alleen bijzondere en beperkte volmachten zijn geoorloofd. Aan een stille…”deed of 10-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 20-12-2018 ↗
- Philippe Arthur VANHEULE beherende vennoot · 99 shares (99%) · €99
- Tina DEBAEKE stille vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 10-10-2023 Incorporation · €100 · 100 shares
- 20-12-2018 Incorporation · €100 · 100 shares