Convins
Board
1 director, last change in 2023Manager and houder effectieve leiding kbc agentschap
manager in office according to the deed of 03-06-2019
houder effectieve leiding kbc agentschap in office according to the deed of 22-06-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayVan der Vecken
Manager, Houder effectieve leiding kbc agentschap
Manager, Houder effectieve leiding kbc agentschap
LUC VANDENHEEDE
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Van der Vecken
- Manager, since before 03-06-2019
- Houder effectieve leiding kbc agentschap, since before 22-06-2023
- LUC VANDENHEEDE
- Director, until 01-01-2021
- Director, until 22-06-2023
Control
Parent
Equity €51,844
Profit €8,868 in 2025 (profit €10,097 in 2024)
Checked score 95
Source: accounts Van der Vecken 2025
100%
This company
Convins
Equity €80,991
Profit €23,795 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €810 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Van der Vecken
- LUC VANDENHEEDE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2023 (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 2.1 samenwerkingsovereenkomst, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00