VIGUS
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de besluiten van de algemene vergadering uit te voeren; - de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang…”deed of 30-10-2024
Mandates through the years
1 name, the dashed line is todayAndy VANHOUTTE
Statutory manager
Statutory manager
Board
Mandates as a list
- Andy VANHOUTTE
- Statutory manager, appointed by deed of 30-10-2024, still in office
Control
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-10-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 07-05-2025 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,855 shares“1/1855”deed of 30-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen gaan slechts over op erfgenamen of rechtverkrijgenden indien voldoen aanvaarding als vennoot 7.2, onderling akkoord”deed of 30-10-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gecommanditeerde en commanditaire vennoten, commanditaire vennoten mogen zich niet mengen in bestuur”“Uittreding van rechtswege, verlies hoedanigheid van rechtswege binnen twee maanden na feiten of kennis vennootschap”deed of 30-10-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00deed of 30-10-2024 (in Dutch)
Capital transactions
Capital over time
- 30-10-2024 Converted to unavailable equity