Van Gool Management & Consulting
Board
1 director, last change in February 2026Director, permanent representative VAN GOOL Dirk
since 28-01-2026
term without a fixed end
earlier manager, until 02-02-2026
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayPM&TC
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PM&TC
- Director, from 01-01-2017 to date
- Manager, until 02-02-2026
Control
Consolidating parent
consolidates
This company
Van Gool Management & Consulting
Equity €975,748
Profit €63,728 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ondertekend door bestuurders met vertegenwoordigingsbevoegdheid, bij eenparig schriftelijk akkoord alle bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 18:00
Shareholders
3 ownersOwners 3
- PM&TC Comm.Vconsolidating parentconsolidates
-
share not stated
- Dirk VAN GOOLnatural personSourceown accounts 30-09-2025share not stated