VINCK
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-10-2023
earlier director, until 03-11-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 27-10-2023
term without a fixed end
earlier director, until 03-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de…”deed of 03-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 09-11-2015, until 03-11-2023
- Director (not named in the articles), since before 03-11-2023
-
- Director (not named in the articles), since before 30-09-2021
- Director, until 03-11-2023
Control
Capital
- Contribution
- €295,405.32
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00