Skip to content

VAN DE VELDE FRUIT

Active
Private limited companyfounded 1983active for 43 yearsBerlaarbaan(CEN) 213, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0424.145.069

Directors

Directors
1 director, last change in 2023
Van de Velde Paul
Director (not named in the articles) · appointed in the act of 29-12-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 29-12-2023

Owners and capital

Shareholders

1 owner

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-12-2023 ↗
  • Van de Velde Paul
  • Van Beersel Suzanna
  • IMMO INVESTGROEP
  • Van de Velde Axel
  • Van de Velde Maxim
Capital over time
  1. 29-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van de Velde Paul
  • Director, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, op verzoek vennootschap tot redelijkerwijze vervanging mogelijk”
“Tenzij wet of statuten algemene vergadering bevoegd, enige bestuurder of elke bestuurder afzonderlijk bevoegd voor alle handelingen nodig of…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Goedkeuring rekeningen,kwijting vereffenaar(s) en commissaris,sluiting vereffening, handelen overeenkomstig wettelijke bepalingen”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps