VINCENTIUS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMarc VAN DEN ABBEELE
Director
Director
Quentin VAN DEN ABBEELE
Director
Director
Board
Mandates as a list
- Marc VAN DEN ABBEELE
- Director, appointed by deed of 28-04-2025, still in office
- Quentin VAN DEN ABBEELE
- Director, appointed by deed of 28-04-2025, still in office
Control
Articles of association
deed of 28-04-2025 (in French)- 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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Le conseil peut suspendre les effectifs visés jusqu’à décision de l’assemblée, libre à tout moment par envoi recommandé ou lettre avec…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In April
Founders
At incorporation
deed of 28-04-2025 ↗
- Quentin VAN DEN ABBEELE founder
- Marc VAN DEN ABBEELE founder