Skip to content

VYNCKE & PARTNERS

Active Private limited companyfounded 2003active for 23 yearsElshout 15, 9031 GhentKBO/BCE: BE 0479.974.806

Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 18-01-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 24-10-2026
Director (not named in the articles)
appointed by deed of 18-01-2024 term without a fixed end
earlier statutory manager, until 18-01-2024
listed in the 2026 annual accounts, filed on 24-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
UNION Koen
Director (not named in the articles)
VYNCKE Mien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • UNION Koen
    • Director (not named in the articles), since before 31-03-2022
  • VYNCKE Mien
    • Director (not named in the articles), since before 31-03-2022
    • Statutory manager, until 18-01-2024

Control

Capital

Contribution
€21,000
Source
2026 annual accounts

Articles of association

deed of 18-01-2024 (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.
“Artikel 11. Bestuursorgaan, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

Next steps