VRJELEKTRICKS
ActiveDirectors
Directors
2 directors, no change since 2026
VANHOOF Sally Felix Maria
Current
Director (not named in the articles) · since 26-05-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
VAN REMOORTERE Jim
Current
Director (not named in the articles) · since 25-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2023Owners and capital
Shareholders
At incorporation
act of 30-01-2023 ↗
- VAN REMOORTERE Jim 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 30-01-2023 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN REMOORTERE Jim |
|
| VANHOOF Sally Felix Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, benoemd met of zonder beperking van duur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 30-01-2023 (in Dutch)