VINYLKITCHEN
Board
2 directors, last change in 2023Director
in office according to the deed of 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JANSSENS Karl
- Director, since before 31-12-2021
- Tyberghien Myriam
- Director, since before 31-12-2021
- TYBERGHEIN Myriam
- Director, from before 14-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00