VIURA
ActiveDirectors
Directors
1 director, last change in 2023
VANGROENWEGHE Piet
Current
Director (not named in the articles) · appointed in the act of 21-12-2023 · earlier manager, until 21-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €101,996.46
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VANGROENWEGHE Piet |
|
| VERANNEMAN Barbara |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13, stelt voorzitter aan en handelt als raadsvergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere Partij voor zover helft Aandelen aanhoudt, aangetekend schrijven”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 28, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 21-12-2023 (in Dutch)