VAN BELLEGHEM
Last board
1 directorDirector
in office according to the deed of 25-01-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 01-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
Control
Parent
Equity €127,300
Profit €52,546 in 2025 (loss €1,809 in 2024)
Checked score
Source: deed 26-05-2025
100%
This company
VAN BELLEGHEM
Equity €630,583
Profit €16,968 in 2024
Capital
- Capital
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €841 in 2024
- Source
- deed of 26-05-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur accomplit tous actes nécessaires ou utiles réalisation objet,exception actes loi réserve à AG, peut déléguer pouvoirs…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-05-2025 ↗
- all shares
Capital over time
- 26-05-2025 Capital stated in the deed · €18,592.01 · 750 shares
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to available equity