Vuldex Consulting
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 04-06-2025
Mandates through the years
1 name, the dashed line is todayMarie De Vulder
Statutory manager
Statutory manager
Earlier
Mandates as a list
- Marie De Vulder
- Statutory manager, appointed by deed of 22-10-2024, until 04-06-2025
Control
Founders
Marie De Vulder, André De Vulder
This company
Vuldex Consulting
Equity €111,354
Profit €111,187 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,114 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-06-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, bij gebreke door deskundige in onderling akkoord aangesteld, bij gebreke aangewezen door voorzitter rechtbank van…”deed of 22-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00deed of 04-06-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zaakvoerder(s) in functie van rechtswege, gewone meerderheid”deed of 22-10-2024 (in Dutch)
Shareholders
At incorporation
deed of 22-10-2024 ↗
- Marie De Vulder gecommanditeerde of beherende vennoot · 90 shares (90%) · €900 in cash
- André De Vulder commanditaire of stille vennoot · 10 shares (10%) · €100 in cash
Capital transactions
Capital over time
- 04-06-2025 Converted to available equity
- 22-10-2024 Incorporation · €1,000 · 100 shares