VICNOR
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19 Bevoegdheden ledere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of nuttig zijn…”deed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayDe Groote Nico
Manager
Manager
Reybroeck Eline
Manager
Manager
Board
Mandates as a list
- De Groote Nico
- Manager, appointed by deed of 26-01-2024, still in office
- Reybroeck Eline
- Manager, appointed by deed of 26-01-2024, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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“Zaakvoerder, gewone meerderheid”“Drie vierden meerderheid van aanwezige stemmen, minstens één bestuurder”
- 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.
- Second Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezige leden samen minstens drie vierden van totaal uitgegeven aandelen, verdeeld naar verhouding van aantal aandelen, rekening met…”