VINEYARD
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
ALBERTVIN
Current
Director · current term since 28-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Bert De Clerck · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 16-10-2026
De Clerck Paul
Current
Director · current term since 28-06-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 16-10-2026
Debusschere Bernadette
Current
Director · current term since 28-06-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 16-10-2026
Day-to-day management 1
De Clerck Paul
Current
Managing director · in office according to the act of 27-12-2022
Permanent representatives 1
Bert De Clerck
Current
Permanent representative · in office according to the act of 27-12-2022 · for ALBERTVIN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 16-09-2024Owners and capital
Capital transactions
Capital over time
- 16-09-2024 Capital stated in the deed · €190,000 · 600 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| ALBERTVIN |
|
| De Clerck Paul |
|
| Debusschere Bernadette |
|