VIERDIJK
Last board
4 directors, last change in 2020Director
appointed by deed of 28-12-2020
term without a fixed end
earlier manager, until 28-12-2020
Director
appointed by deed of 28-12-2020
term without a fixed end
earlier manager, until 28-12-2020
Director
appointed by deed of 28-12-2020
term without a fixed end
earlier manager, until 28-12-2020
Director
appointed by deed of 28-12-2020
term without a fixed end
earlier manager, until 28-12-2020
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Bart
- Director, appointed by deed of 28-12-2020, still in office
- Manager, until 28-12-2020
- DESMYTER Dirk
- Director, appointed by deed of 28-12-2020, still in office
- Manager, until 28-12-2020
- Piet
- Director, appointed by deed of 28-12-2020, still in office
- Manager, until 28-12-2020
- WITDOUCK Mieke
- Director, appointed by deed of 28-12-2020, still in office
- Manager, until 28-12-2020
Control
Capital
- Capital
- €518,600
- Source
- 2019 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”deed of 28-12-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Heer Bart Desmyter, Mandelvijver 29,8720 Dentergem”deed of 08-03-2022 (in Dutch)