Vic Van den Bergh
ActiveDirectors
Directors
2 directors, last change in 2024
Van den Bergh, Charline Paula Leona
Current
Director · since 03-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-01-2026
Van den Bergh, Muriel Louise Jacoba
Current
Director · since 03-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-01-2026
Owners and capital
Capital transactions
Capital over time
- 26-06-2023 Converted to unavailable equity
- 26-06-2023 Capital reduction of €198,000 · repaid to the shareholders
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van den Bergh, Charline Paula Leona |
|
| Van den Bergh, Muriel Louise Jacoba |
|
| Van den Bergh, Victor |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid, zonder opzeggingstermijn of vertrekvergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en vennootschap ieder helft, intrinsieke waarde”
Articles of association, deed of 12-12-2024 (in Dutch)