Vintix
Board
1 director, last change in 2022Mandates through the years
4 names, the dashed line is todayEveraert Daan
Director
Director
BOTERBERG Stefaan
Director (not named in the articles)
Director (not named in the articles)
EVEREAERT Daan Pieter
Director (not named in the articles)
Director (not named in the articles)
VENS Michaël Lucien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Everaert Daan
- Director, since before 31-03-2022
- BOTERBERG Stefaan
- Director (not named in the articles), from before 21-02-2020 to 31-05-2022
- Manager, until 21-02-2020
- Director (not named in the articles), from before 21-02-2020, last mentioned in 2020
- EVEREAERT Daan Pieter
- Manager, until 21-02-2020
- Director (not named in the articles), from before 21-02-2020, last mentioned in 2020
- VENS Michaël Lucien
- Manager, until 21-02-2020
- Director (not named in the articles), from before 21-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2020 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid indien meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00