VIBORG
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
4 names, the dashed line is todayLumens Elisabeth
Director
Director
Vanbossuyt Didier
Director
Director
LUMENS
Director (not named in the articles)
Director (not named in the articles)
VANBOSSUYT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lumens Elisabeth
- Director, since before 31-12-2024
- Vanbossuyt Didier
- Director, since before 31-12-2024
- LUMENS
- Director (not named in the articles), from before 08-12-2023, no longer listed in the 2025 annual accounts
- VANBOSSUYT
- Director (not named in the articles), from before 08-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00