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V.L.S. & C°

Active
Public limited companyfounded 1988active for 38 yearsHazelbeek 42, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0433.350.270

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Jasmine VANLAETHEM
Director (not named in the articles) · in office according to the act of 07-01-2025 · earlier director, until 01-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
JOSEFINE DE LAETHAUWER
Director (not named in the articles) · appointed in the act of 07-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

Jasmine VANLAETHEM
Managing director · in office according to the act of 07-01-2025 · term without a fixed end
Current
JOSEFINE DE LAETHOUWER
Managing director · appointed in the act of 07-01-2025 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-02-2024 Capital stated in the deed · €61,973.88

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jasmine VANLAETHEM
  • Director, until 01-02-2024
  • Niet statutaire bestuurder, since before 01-02-2024
  • Managing director, since before 02-12-2024
JOSEFINE DE LAETHAUWER
  • Director (not named in the articles), appointed in the act of 07-01-2025, still in office
JOSEFINE DE LAETHOUWER
  • Managing director, appointed in the act of 07-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 01-02-2024 (in Dutch)

Next steps