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VIGUS

Active Risk: very low Limited partnershipfounded 2016active for 10 yearsLucien Bockstaelestraat 9, 8800 RoeselareKBO/BCE: BE 0654.711.002

Board

1 director, last change in 2025
Statutory manager
appointed by deed of 30-10-2024 term without a fixed end
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Andy VANHOUTTE
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.
Unlimited
deed of 30-10-2024 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed 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 December
deed 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 19:00
deed of 30-10-2024 (in Dutch)

Capital transactions

Capital over time
  1. 30-10-2024 Converted to unavailable equity

Next steps