VNC GROUP
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2020
Mandates through the years
2 names, the dashed line is todayPeteryns Valen
Director (not named in the articles)
Director (not named in the articles)
ROMBAUT Christopher Domingo
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Peteryns Valen
- Director (not named in the articles), appointed by deed of 14-10-2020, until 01-01-2023
- ROMBAUT Christopher Domingo
- Director (not named in the articles), appointed by deed of 14-10-2020, last mentioned in 2020
Control
Articles of association
deed of 14-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 14-10-2020 ↗
- ROMBAUT Christopher Domingo founder
- PETERYNS Valen founder