VHW CONSULTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation L’administrateur unique représente valablement seul la société à l’égard des tiers, en ce compris la…”deed of 11-05-2026
Mandates through the years
1 name, the dashed line is todayVANHERREWEGHE François Michel
Director
Director
Board
Mandates as a list
- VANHERREWEGHE François Michel
- Director, appointed by deed of 11-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (in French)- 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.
- “Organe d'administration, administrateurs non statutaires révocables ad nutum, sans indemnité; assemblée générale peut mettre fin au mandat…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 11-05-2026 ↗
- VANHERREWEGHE François Michel 100 shares (100%) · €5,000 in cash