VLC
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayTOMALIQUE
Director (not named in the articles)
Director (not named in the articles)
Nicola Samyn
Director
Director
BV De Witte Metaalconstructie
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- TOMALIQUE
- Director (not named in the articles), from before 31-12-2021 to 28-12-2023
- Nicola Samyn
- Director, appointed by deed of 07-09-2021, until 06-01-2022
- BV De Witte Metaalconstructie
- Director, until 07-09-2021
Control
Parent
Equity €578,572
Profit €149,233 in 2024 (profit €393,688 in 2023)
Checked score 54
Source: accounts TOMALIQUE 2024
100%
This company
VLC
Equity €189,497
Loss €113,239 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,895 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TOMALIQUE
- DE WITTE METAALCONSTRUCTIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, overblijvende aandelen eerst aan andere aandeelhouders die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”