VAN DEN BRANDEN
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2023
Board 5
Eric Prosper Livina Maria Van den Branden
Current
Voorzitter van college van bestuurders · appointed in the act of 27-12-2023 · Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Joke Gerarda Jozef Van den Branden
Current
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Marie-Rose Juliana Wittevrongel
Current
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Mieke Greet Karel Van den Branden
Current
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Tom Leonia Van den Branden
Current
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Day-to-day management 2
Eric Prosper Livina Maria Van den Branden
Current
Day-to-day manager · appointed in the act of 27-12-2023 · term without a fixed end
Marie-Rose Juliana Wittevrongel
Current
Day-to-day manager · appointed in the act of 27-12-2023 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 27-12-2023 ↗
- huwgemeenschap bestaande tussen Marie-Rose Juliana Wittevrongel en Eric Prosper Livina Maria Van den Branden
- Eric Prosper Livina Maria Van den Branden 8,199 shares
- Tom Leonia Van den Branden
- Joke Gerarda Jozef Van den Branden
- Mieke Greet Karel Van den Branden
Capital transactions
Capital over time
- 27-12-2023 Converted to available equity · €2,500,000
- 27-12-2023 Converted to available equity · €76,950
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Eric Prosper Livina Maria Van den Branden |
|
| Joke Gerarda Jozef Van den Branden |
|
| Marie-Rose Juliana Wittevrongel |
|
| Mieke Greet Karel Van den Branden |
|
| Tom Leonia Van den Branden |
|