VHBSolidus
Board
1 director, last change in March 2026Statutory director
appointed by deed of 02-03-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 13-10-2026
Mandates through the years
1 name, the dashed line is todayJeroen Vanhaverbeke
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Jeroen Vanhaverbeke
- Statutory director, since before 31-03-2022
Control
Capital
- Contribution
- €25,200
- Source
- 2026 annual accounts
Articles of association
deed of 02-03-2026 (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.
- At least 1 director“Het bestuursorgaan kan alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Evenwel kan op een algemene vergadering die besluit tot uitkering van de winst, met betrekking tot die specifieke uitkering, van het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa van de vennootschap worden gerealiseerd, tenzij de algemene vergadering anders beslist, Het batig saldo van de vereffening wordt…”
Shareholders
Stated in the deed
deed of 02-03-2026 ↗
- Jeroen Vanhaverbeke all shares