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VIGNANDENNE

Liquidation closed on 27-04-2022 KBO/BCE: BE 0675.472.069
VIGNANDENNE
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Last board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 29. Les actes qui engagent l'association sont signés, à moins d'une délégation spéciale, par deux administrateurs dont le président ou…”
deed of 31-12-2018

Office holders in the KBO →

Mandates through the years

15 names
Show
D'HARVENG Michel
Director
DE BAERE Frédéric
Director
DORY Raymond
Director
DURIEUX Guy
Director
FLAMAND Michel
Director
HAAG Benoit
Director
LEONARD Francoise
Director
LÉGAZ Philippe
Director
STALPORT Céline
Director
VANDEVOORDE Baptiste
Director
DECHAMPS Michel Maurice Léon Ghislain
Director
Etienne Leroy
Director
Frédéric Jean de Baere
Director
LAROCK Jean-Michel
Director
VOTQUENNE Philippe
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • D'HARVENG Michel
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
    • Treasurer, appointed by deed of 31-12-2018, last mentioned in 2018
  • DE BAERE Frédéric
    • Director, appointed by deed of 22-09-2020, last mentioned in 2020
  • DORY Raymond
    • Vice-chair, appointed by deed of 31-12-2018, last mentioned in 2018
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
  • DURIEUX Guy
    • Chair, appointed by deed of 31-12-2018, last mentioned in 2018
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
  • FLAMAND Michel
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
  • HAAG Benoit
    • Director, appointed by deed of 22-09-2020, last mentioned in 2020
  • LEONARD Francoise
    • Director, appointed by deed of 22-09-2020, last mentioned in 2020
  • LÉGAZ Philippe
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
  • STALPORT Céline
    • Director, appointed by deed of 22-09-2020, last mentioned in 2020
  • VANDEVOORDE Baptiste
    • Director, appointed by deed of 31-12-2018, last mentioned in 2020
  • DECHAMPS Michel Maurice Léon Ghislain
    • Director, appointed by deed of 31-12-2018, last mentioned in 2018
  • Etienne Leroy
    • Director, appointed by deed of 31-12-2018, last mentioned in 2018
  • Frédéric Jean de Baere
    • Director, appointed by deed of 31-12-2018, last mentioned in 2018
  • LAROCK Jean-Michel
    • Director, from before 31-12-2018, last mentioned in 2018
  • VOTQUENNE Philippe
    • Director, appointed by deed of 31-12-2018, last mentioned in 2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-12-2018 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 10 directors
deed of 31-12-2018 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution de plein droit une fois terme atteint, 31-12-2018”
deed of 31-12-2018 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Place des Tilleuls 1 à 5300 Andenne, livres et documents comptables”
deed of 13-07-2022 (in French)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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