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METAALCONSTRUCTIE VANHAESEBROUCK

Active
Private limited companyfounded 1999active for 27 yearsSterhoek 3, 8570 Anzegem, BelgiumKBO/BCE: BE 0466.887.229
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METAALCONSTRUCTIE VANHAESEBROUCKActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2025

Board 1

VH Groep
Director (not named in the articles) · since 19-12-2025 · Private limited company · permanent representative: Vicky VANHAESEBROUCK · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 1
Vicky VANHAESEBROUCK
Permanent representative · appointed in the act of 30-01-2026 · for VH Groep
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. VH GROEP consolidates
  2. METAALCONSTRUCTIE VANHAESEBROUCK

Owners 1

Capital transactions

Capital over time
  1. 23-08-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VH Groep
  • Director (not named in the articles), from 19-12-2025 to date
Christelle BERTH
  • Director, appointed in the act of 19-01-2024, until 19-12-2025
Martin VANHAESEBROUCK
  • Statutory manager, until 23-08-2024
  • Director (not named in the articles), appointed in the act of 23-08-2024, until 19-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”
“Derde tot bestuurder benoemd zelfs in statuten en zonder duurbeperking te allen tijde ontslagen door enige aandeelhouder, tenzij benoemd…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Enige aandeelhouder kan vrij aandelen of gedeelte overdragen, overdracht onder levenden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment”
“Van rechtswege ontbonden, overlijden enige aandeelhouder zonder erfgenamen of legatarissen na te laten”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten”
“Afwijking voormelde artikelen, ontbinding en sluiting vereffening in één enkele akte”

Articles of association, deed of 23-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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