VV WORKS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVAN LANDUYT Nicolas
Director (not named in the articles)
Director (not named in the articles)
VANDENBUSSCHE Anthony
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LANDUYT Nicolas
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
- VANDENBUSSCHE Anthony
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 18-04-2025
Articles of association
deed of 18-04-2025 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- 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.
- First 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 18-04-2025 ↗
- VAN LANDUYT Nicolas 50 shares (50%) · €4,000
- VANDENBUSSCHE Anthony 50 shares (50%) · €4,000