VIBOR
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 08-07-2026
Mandates through the years
2 names, the dashed line is todayDE MULDER Christophe Jelle
Director
Director
VAN RAEMDONCK Hjalmar Luc Maria
Director
Director
Board
Mandates as a list
- DE MULDER Christophe Jelle
- Director, appointed by deed of 08-07-2026, still in office
- VAN RAEMDONCK Hjalmar Luc Maria
- Director, appointed by deed of 08-07-2026, still in office
Control
Articles of association
deed of 08-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet bezoldigd tenzij de algemene vergadering anders beslist”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- General meeting and financial year
- 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.
- First Thursday of June at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Moet het bestuursorgaan de algemene vergadering oproepen tot een vergadering, te houden binnen twee maanden na de datum waarop deze toestand…”
Founders
At incorporation
deed of 08-07-2026 ↗
- VAN RAEMDONCK Hjalmar Luc Maria founder
- DE MULDER Christophe Jelle founder
Capital transactions
Capital over time
- 08-07-2026 Incorporation · 100 shares