ALMENDRAS
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Lanckriet Olivier Etienne Angèle
since 14-09-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 21-09-2021
Permanent representatives 1
Lanckriet Olivier Etienne Angèle
Permanent representative, for OLIVIER LANCKRIET BV
appointed by deed of 21-09-2021
Mandates through the years
1 name, the dashed line is todayOLIVIER LANCKRIET BV
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OLIVIER LANCKRIET BV
- Director (not named in the articles), from 14-09-2021 to date
Control
100%
This company
ALMENDRAS
Equity €726,076
Profit €97,241 in 2025
Further up the chainVela United BV consolidates
Capital
- Contribution
- €750,000
- Shares
- 6,000
- Contribution per share
- €125
- Equity per share
- €121 in 2025
- Source
- deed of 21-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- Vela United
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 6,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding en sluiting vereffening in één akte…”
Shareholders
2 ownersOwners 2
- Vela UnitedparentEquity €22.4m Profit of €598,506 in 2025 (profit of €1.6m in 2024) Checked score 94100%
- Vela United BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-09-2021 ↗
- Vela-management (BE 0809.847.654) 6,000 shares (100%) · €750,000
Capital over time
- 21-09-2021 Incorporation · €750,000 · 6,000 shares