VHT-Technics
Board
2 directors, since incorporationDirector
appointed by deed of 04-07-2023
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 04-07-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-07-2023
Mandates through the years
2 names, the dashed line is todayTAVERNIER Nathalie
Director
Director
VAN HAUTEGEM Arno
Director
Director
Board
Mandates as a list
- TAVERNIER Nathalie
- Director, appointed by deed of 04-07-2023, still in office
- VAN HAUTEGEM Arno
- Director, appointed by deed of 04-07-2023, still in office
Control
Founders
This company
VHT-Technics
Equity €198,616
Profit €90,456 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,986 in 2025
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, eerstvolgende algemene vergadering moet…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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 04-07-2023 ↗
- VAN HAUTEGEM Arno 50 shares (50%) · €2,500
- TAVERNIER Nathalie 50 shares (50%) · €2,500