VHVdesign
Mandates through the years
2 names, the dashed line is todayVRIENS Hanne
Manager
Manager
VAN HEMELDONCK Tim
Manager
Manager
Earlierend not dated
Mandates as a list
- VRIENS Hanne
- Manager, appointed by deed of 18-02-2020, until 11-07-2022
- Manager, appointed by deed of 18-02-2020, last mentioned in 2020
- VAN HEMELDONCK Tim
- Manager, appointed by deed of 18-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 18-02-2020
Articles of association
deed of 18-02-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 186-190 Wetboek van Vennootschappen, drie vierde meerderheid van stemmen”
Founders
Stated in the deed
deed of 11-07-2022 ↗
- Hanne Vriens werkend vennoot
- Tim Van Hemeldonck werkende vennoot
At incorporation
deed of 18-02-2020 ↗
- VRIENS Hanne beherende vennoot
- VAN HEMELDONCK Tim beherende vennoot
- DE BECKER Paul stille vennoot