VWcon
Board
1 director, since incorporationDirector
appointed by deed of 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 06-05-2024
Mandates through the years
1 name, the dashed line is todayVANWYNSBERGHE Koen Pol Henk
Director
Director
Board
Mandates as a list
- VANWYNSBERGHE Koen Pol Henk
- Director, from 02-05-2024 to date
Control
Capital
- Contribution
- €2,500
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid, benoemd met of zonder beperking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Founder
At incorporation
deed of 06-05-2024 ↗
- VANWYNSBERGHE Koen Pol Henk sole founder · 100% at incorporation