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V-CHAIN

Absorbed by ANROVA SOLUTIONS KBO/BCE: BE 0644.770.876
V-CHAIN
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Last board

1 director, 2 in day-to-day management, last change in 2024
GUMPTION NV
Director and managing director, permanent representative Bart Embrechts
in office according to the deed of 19-01-2023
also on the board of 8 other companies
Ando Group BV
Managing director, permanent representative ADRIAENSSENS Kris
appointed by deed of 03-05-2023
earlier director, from 28-02-2023 to 29-05-2024
Day-to-day management
Ando Group BV, GUMPTION
Permanent representatives 2
ADRIAENSSENS Kris
Permanent representative, for Ando Group BV
appointed by deed of 03-05-2023
Bart Embrechts
Permanent representative, for GUMPTION
in office according to the deed of 19-01-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Ando Group BV
Managing director
GUMPTION
Managing director
VAN DEN ABBEEL Romain
Director
CYCLION
Director
Potoms Engineering BV
Director
Regor VOF
Board
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ando Group BV
    • Director, from before 31-12-2022 to 29-05-2024
    • Managing director, appointed by deed of 03-05-2023, still in office
  • GUMPTION
    • Director, from before 19-01-2023 to 28-02-2023
    • Managing director, from before 19-01-2023 to 28-02-2023
    • Managing director, since before 19-01-2023
  • VAN DEN ABBEEL Romain
    • Director, from 04-10-2022 to 29-05-2024
    • Managing director, appointed by deed of 03-05-2023, ended, last mentioned on 03-05-2023
  • CYCLION
    • Director, appointed by deed of 19-01-2023, until 28-02-2023
  • Potoms Engineering BV
    • Director, until 19-01-2023
  • Regor VOF
    • Board, until 26-03-2021

Control

Shareholder
ANROVA SOLUTIONS
This company
V-CHAIN
Equity €95,029
Loss €118,441 in 2023

Capital

Capital
€100,000
Shares
100,000
Contribution per share
€1
Equity per share
€0.95 in 2023
Source
deed of 09-02-2024

Owners through the years

as the annual accounts name them
Ando Group
90.1%
90.1%
GUMPTION
70.1%60.1%
60.1% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-05-2024 ↗
Capital over time
  1. 09-02-2024 Capital stated in the deed · €100,000 · 100,000 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

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