Vincky
Board
1 director, last change in 2023Sole director
since 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§4. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-11-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Vinck Linda
- Sole director, from 09-11-2023 to date
- De Grande Mira
- Director, from 29-06-2008 to 17-11-2023
- De Grande Sofie
- Director, from 29-06-2014 to 17-11-2023
- Managing director, until 17-11-2023
Control
Capital
- Capital
- €61,550
- Shares
- 320
- Contribution per share
- €192
- Equity per share
- €910 in 2025
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (in Dutch)- 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“Enige bestuurder, bij benoeming slechts 1 bestuurder”“Automatisch vanaf publicatie benoeming enige bestuurder in Belgisch Staatsblad, automatisch vanaf publicatie benoeming meerdere bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 15:00