VGVL
Board
1 director, since incorporationDirector
since 24-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 03-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-07-2023
Mandates through the years
1 name, the dashed line is todayVANGRONSVELD Luc Ivo
Director
Director
Board
Mandates as a list
- VANGRONSVELD Luc Ivo
- Director, from 24-07-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €376 in 2024
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (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.
- “Bestuursorgaan, bij collegiaal orgaan en openvallende plaats voor einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-07-2023 ↗
- VANGRONSVELD Luc Ivo 100 shares (100%) · in cash