COMMER
Last board
1 director, last change in February 2026VAS NV
Sole director, permanent representative Philip VANCAENEGHEM
since 29-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-12-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAS
- Sole director, from 29-02-2024 to date
- bestuurder
- Director, until 24-02-2026
- Chantal COMEYNE
- Sole director, from 26-01-2021 to 03-04-2024
- Director, until 01-12-2021
- Managing director, until 01-12-2021
- Sole director, until 07-05-2024
- FRUCTUS
- Director, until 01-12-2021
Control
Shareholders
Philip VANCAENEGHEM, Karina VAN LANCKER, Valerie VANCAENEGHEM
and 1 other
This company
COMMER
Equity €217,403
Profit €11,637 in 2025
Capital
- Capital
- €93,844.51
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 17:00
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- Philip VANCAENEGHEM 85 shares
- Karina VAN LANCKER 85 shares
- Valerie VANCAENEGHEM 85 shares
- Anne-Sophie VANCAENEGHEM 85 shares