Vydi Projects
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 10-05-2024
Mandates through the years
2 names, the dashed line is todayDorine Vyncke
Manager
Manager
Patrick Dierickx
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Dorine Vyncke
- Manager, since before 10-05-2024
- Patrick Dierickx
- Manager, since before 10-05-2024
Control
Shareholders
Dorine Vyncke, Patrick Dierickx, commanditaire (stille) vennoot sub 1
This company
Vydi Projects
Capital
- Contribution
- €1,000
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid, behoudens vereenvoudigde per artikel 2:80 WVV”
Shareholders
Stated in the deed
deed of 10-05-2024 ↗
- Dorine Vyncke gecommanditeerde (beherende) vennoot
- Patrick Dierickx gecommanditeerde (beherende) vennoot
- commanditaire (stille) vennoot sub 1 commanditaire (stille) vennoot sub 1
Share transfer
deed of 10-05-2024 ↗
- Dorine Vyncke to commanditaire (stille) vennoot sub 1 1 share
- Patrick Dierickx to commanditaire (stille) vennoot sub 1 1 share