VYNK
Board
2 directors, last change in 2023IMMO US BV
Director (not named in the articles), permanent representative Haemhouts Katie
appointed by deed of 06-11-2023
term without a fixed end
Statutory director
appointed by deed of 06-11-2023
term without a fixed end
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIMMO US
Director (not named in the articles)
Director (not named in the articles)
VAN PUYMBROECK Yves
Statutory director
Statutory director
Board
Mandates as a list
- IMMO US
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- VAN PUYMBROECK Yves
- Statutory director, appointed by deed of 06-11-2023, still in office
Control
Capital
- Contribution
- €18,591.01
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2021).
- GG NOOR struck off on 29-06-2021Official Gazettemandate until 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.