'T CENTRUM HEIDE

Absorbed by VANKO KBO/BCE: BE 0664.907.482 subsidiary of Vanko

'T CENTRUM HEIDE

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Last board

3 directors, last change in 2023

Vanko BV

Director, permanent representative Christophe Vandermolen

appointed by deed of 30-11-2022 term without a fixed end

listed in the 2022 annual accounts, filed on 23-08-2023

VANDERMOLEN Christophe

Director (not named in the articles)

appointed by deed of 23-02-2023 term without a fixed end

earlier statutory manager, until 23-02-2023

also on the board of 1 other company

VANKO IMMO

Director (not named in the articles), permanent representative Koch An

appointed by deed of 23-02-2023 term without a fixed end

earlier statutory manager, until 23-02-2023

Permanent representatives 2

Christophe Vandermolen

Permanent representative, for Vanko

appointed by deed of 30-11-2022

also on the board of 1 other company

Koch An

Permanent representative, for VANKO IMMO

appointed by deed of 23-02-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Vanko
Director

VANDERMOLEN Christophe
Director (not named in the articles)

VANKO IMMO
Director (not named in the articles)

Kathleen Goffin
Director

Cassimon Jonas
Manager

BoardEarliermandate already running before its first mention

Mandates as a list

Vanko
- Director, since before 30-09-2022
VANDERMOLEN Christophe
- Director (not named in the articles), appointed by deed of 23-02-2023, still in office
- Statutory manager, until 23-02-2023
VANKO IMMO
- Director (not named in the articles), appointed by deed of 23-02-2023, still in office
- Statutory manager, until 23-02-2023
Kathleen Goffin
- Director, from before 30-09-2022 to 30-11-2022
Cassimon Jonas
- Manager, appointed by deed of 19-11-2020, until 19-11-2020

Control

Parent

Vanko

Equity €1.3m

Profit €391,798 in 2025 (profit €256,963 in 2024)

Checked score 95

Source: deed 30-11-2022

100%

This company

'T CENTRUM HEIDE

Equity €95,876

Profit €80,295 in 2022

Capital

Contribution: €18,600
Source: 2022 annual accounts

Articles of association

deed of 30-11-2022 (in Dutch)

Financial year: From 1 October to 30 September

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 23-02-2023 ↗

VANKO all shares

Stated in the deed deed of 30-11-2022 ↗

Vanko BV (BE 0875.541.893) all shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence