VHS
ActiveDirectors
Directors
1 director, last change in 2023
VANHAECKE Stefaan
Current
Director (not named in the articles) · in office according to the deed of 06-04-2023 · earlier manager, until 06-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023Owners and capital
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VANHAECKE Stefaan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering overeenkomstig wettelijke bepalingen, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 06-04-2023 (in Dutch)