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VAN DEN BRANDEN

Active
Private limited companyfounded 1942active for 84 yearsPasstraat 125, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0405.069.030

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2023

Board 5

Eric Prosper Livina Maria Van den Branden
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
Current
Joke Gerarda Jozef Van den Branden
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Marie-Rose Juliana Wittevrongel
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Mieke Greet Karel Van den Branden
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Tom Leonia Van den Branden
Director · appointed in the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Day-to-day management 2

Eric Prosper Livina Maria Van den Branden
Day-to-day manager · appointed in the act of 27-12-2023 · term without a fixed end
Current
Marie-Rose Juliana Wittevrongel
Day-to-day manager · appointed in the act of 27-12-2023 · term without a fixed end
Current

Owners and capital

Shareholders

Stated in the act act of 27-12-2023 ↗

Capital transactions

Capital over time
  1. 27-12-2023 Converted to available equity · €2,500,000
  2. 27-12-2023 Converted to available equity · €76,950

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric Prosper Livina Maria Van den Branden
  • Voorzitter van college van bestuurders, appointed in the act of 27-12-2023, still in office
  • Director, since before 27-12-2023
  • Day-to-day manager, appointed in the act of 27-12-2023, still in office
Joke Gerarda Jozef Van den Branden
  • Director, since before 27-12-2023
Marie-Rose Juliana Wittevrongel
  • Director, since before 27-12-2023
  • Day-to-day manager, appointed in the act of 27-12-2023, still in office
Mieke Greet Karel Van den Branden
  • Director, since before 27-12-2023
Tom Leonia Van den Branden
  • Director, since before 27-12-2023

Next steps