VAC DE MEANDER
ActiveDirectors
Directors
5 directors, last change in 2026
Board 5
Current
Philip Walter Arndt
Current
Director · since 25-05-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Christophe Hamal
Current
Director · since 25-04-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 15-07-2026
René Grunenberg
Current
Director · since 06-06-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 15-07-2026
Wim Kinnet
Current
Director · in office according to the act of 27-07-2026 · 5-year term from 2026
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 09-08-2023 · 3-year term from 2026 · permanent representative: Joeri Klaykens
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”
deed of 19-06-2024Owners and capital
Shareholders
1 ownerChain of control
- Helvetia Baloise Holding AGCH
- VAC DE MEANDER
Owners 1
- Helvetia Baloise Holding AGCHconsolidating parentconsolidates
Capital transactions
Capital over time
- 19-06-2024 Capital stated in the deed · €4,000,000 · 1,000 shares
Mandate history
11 people, 6 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Janick Nufer |
|
| Philip Walter Arndt |
|
| Christophe Hamal |
|
| René Grunenberg |
|
| Wim Kinnet |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Hans-Joachim Bode |
|
| Stephan Hersperger-Cremer |
|
| Alain Nicolai |
|
| Stephan Hersperger |
|
| Dieter Kräuchi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13.1, 7”
Articles of association, deed of 19-06-2024 (in Dutch)