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V&N Holding

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearMoeskroensesteenweg(Aal) 62, 8511 Kortrijk, BelgiumKBO/BCE: BE 1029.126.844

Directors

Directors
2 directors, no change since 2025

Board 2

BEVEKOM
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
Current
VANNIEUWENHUYSE STEVEN
Director (not named in the articles) · appointed in the act of 16-10-2025 · term without a fixed end · Private limited company
Current
Permanent representatives 1
NEIRYNCK Joachim
Permanent representative · appointed in the act of 16-10-2025 · for BEVEKOM
Current
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 16-10-2025

Owners 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
  1. 16-10-2025 Incorporation · €100,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BEVEKOM
  • Director (not named in the articles), appointed in the act of 16-10-2025, still in office
VANNIEUWENHUYSE STEVEN
  • Director (not named in the articles), appointed in the act of 16-10-2025, still in office

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)

Next steps