V&N Holding
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
BEVEKOM
Current
Director (not named in the articles) · appointed in the act of 16-10-2025 · term without a fixed end · Private limited company · permanent representative: NEIRYNCK Joachim
VANNIEUWENHUYSE STEVEN
Current
Director (not named in the articles) · appointed in the act of 16-10-2025 · term without a fixed end · Private limited company
Permanent representatives 1
NEIRYNCK Joachim
Current
Permanent representative · appointed in the act of 16-10-2025 · for BEVEKOM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, moet elke beslissing worden genomen met unanimiteit. Iedere bestuurder…”
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
act of 16-10-2025 ↗
- VANNIEUWENHUYSE STEVEN (BE 0884.994.247) aandeelhouder · 600 shares · €50,000 in cash
- NEIRYNCK Joachim aandeelhouder · 540 shares · €45,000 in cash
- BEVEKOM (BE 0455.235.351) aandeelhouder · 60 shares · €5,000 in cash
Capital transactions
Capital over time
- 16-10-2025 Incorporation · €100,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEVEKOM |
|
| VANNIEUWENHUYSE STEVEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, aantal bestuurders”“Herroepbaar ad nutum bij besluit van de algemene vergadering, vertrekvergoeding kan worden toegekend”
Articles of association, deed of 16-10-2025 (in Dutch)