VAN HEE
Board
2 directors, 1 in day-to-day management, last change in March 2026Director and managing director
director since 02-03-2026
managing director appointed by deed of 06-07-2026
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
4 names, the dashed line is todayLaurent Mahieu
Director
Director
Stephanie Mahieu
Director, Managing director
Director, Managing director
Johan Van Oostenryck
Director (not named in the articles)
Director (not named in the articles)
Martine Van Hee
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Laurent Mahieu
- Director, since before 31-12-2025
- Stephanie Mahieu
- Director, since before 31-12-2025
- Managing director, appointed by deed of 06-07-2026, still in office
- Johan Van Oostenryck
- Director, from before 26-06-2020 to 03-01-2024
- Director (not named in the articles), from before 03-01-2024 to 02-03-2026
- Martine Van Hee
- Director, from before 18-04-2017 to 03-01-2024
- Chair, appointed by deed of 03-01-2024, ended, last mentioned on 03-01-2024
- Director (not named in the articles), from before 03-01-2024 to 02-03-2026
- Managing director, appointed by deed of 03-01-2024, until 02-03-2026
Control
share not stated
This company
VAN HEE
Equity €975,294
Loss €66,321 in 2025
Capital
- Capital
- €873,000
- Shares
- 3,850
- Contribution per share
- €227
- Equity per share
- €253 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in Dutch)- 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.
- 2 directorsAt most 6 directors“6 jaar”“Tenminste helft aanwezig of vertegenwoordigd, één collega”“Voorstel verworpen, meerderheid stemmen”“Alleen of gezamenlijk zoals raad bepaalt, bijzondere volmachten door dagelijks bestuur aan iedere lasthebber”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”