VYK
ActiveDirectors
Directors
3 directors, no change since 2025
INDIGNE Vitas
Current
Director (not named in the articles) · since 11-08-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
INDIGNE Yermo
Current
Director (not named in the articles) · since 11-08-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
VANDEVOORDE Koen
Current
Director (not named in the articles) · since 11-08-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”
deed of 13-08-2025Owners and capital
Shareholders
At incorporation
act of 13-08-2025 ↗
- VANDEVOORDE Koen 60,000 shares (40%) · €6,000
- INDIGNE Yermo 45,000 shares (30%) · €4,500
- INDIGNE Vitas 45,000 shares (30%) · €4,500
Capital transactions
Capital over time
- 13-08-2025 Incorporation · €15,000 · 150,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| INDIGNE Vitas |
|
| INDIGNE Yermo |
|
| VANDEVOORDE Koen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurder, te allen tijde en zonder opgave van redenen met onmiddellijke ingang tenzij anders bepaald in benoemingsbesluit”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid van het Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en bezoldiging, eerst schuldeisers en kosten van vereffening”
Articles of association, deed of 13-08-2025 (in Dutch)