DOKTER VANDAELE MARK
ActiveDirectors
Directors
3 directors, last change in 2025
Dokter Vandaele Mark
Current
Director · since 09-03-1993 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 13-07-2026
Mark Vandaele
Current
Director · since 09-03-1993 · earlier manager, until 10-05-2022 · listed in the 2025 annual accounts, filed on 13-07-2026
Johanna Verplancke
Current
Director (not named in the articles) · since 01-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Capital transactions
Capital over time
- 10-05-2022 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dokter Vandaele Mark |
|
| Mark Vandaele |
|
| Johanna Verplancke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder kan aan ieder andere bestuurder schriftelijke volmacht geven met alle middelen van overdracht, niet-statutaire bestuurders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 10-05-2022 (in Dutch)