VSV
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 20-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2022
Mandates through the years
2 names, the dashed line is todayVERBOVEN Johan
Director (not named in the articles)
Director (not named in the articles)
Stefan Weckx
Director
Director
Board
Mandates as a list
- VERBOVEN Johan
- Director (not named in the articles), from 14-09-2022 to date
- Stefan Weckx
- Director, from 10-12-2025 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €111 in 2025
- Source
- deed of 20-09-2022
Articles of association
deed of 20-09-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 20-09-2022 ↗
- VERBOVEN Johan 1,000 shares (100%) · €15,000
Capital transactions
Capital over time
- 20-09-2022 Incorporation · €15,000 · 1,000 shares
- 20-09-2022 Incorporation · €15,000 · 1,000 shares