DR. L. VANNESTE
Board
1 director, last change in January 2026Director (not named in the articles)
appointed by deed of 23-01-2026
term without a fixed end
earlier manager, until 23-01-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayVANNESTE Laurent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANNESTE Laurent
- Director (not named in the articles), since before 30-06-2022
- Manager, until 23-01-2026
Control
Capital
- Contribution
- €198,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 30 June to 29 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De algemene vergadering beslist de algemene vergadering te behouden op de eerste woensdag van de maand december om 15.00 uur. Om de statuten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”