Viancaba
Board
2 directors, last change in 2024Statutory director
since 16-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Van de Velde Liesbeth
Director
since 16-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”deed of 26-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Peter Meynen
- Statutory director, since before 31-12-2021
- Manager, until 26-01-2024
- Van de Velde Liesbeth
- Director, since before 31-12-2023
- Lisbeth Van de Velde
- Statutory director, appointed by deed of 26-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00