VRF
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJulie Verfaillie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Julie Verfaillie
- Manager (not named in the articles), appointed by deed of 10-01-2024, still in office
Control
Articles of association
deed of 06-11-2026- 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.
- Algemene vergadering stelt op verzoek van één of meerdere vennoten bewindvoerder aan voor dringende daden van louter beheer, niet ontbonden…
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Overdracht onder levenden, gehele of gedeeltelijke overdracht aandelen vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen…Vennoten kunnen in jaarlijkse algemene vergadering met unanimiteit actuele waarde begroten, overdracht aan op die vergadering unaniem…
- 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 Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en door meerderheid van leden, algemene vergadering…
Founders
At incorporation
deed of 10-01-2024 ↗
- Julie Verfaillie gecommanditeerde vennoot
- Michèle Lecluyse commanditaire vennoot
Capital transactions
Capital over time
- 06-11-2026 Capital stated in the deed · 100 shares