VAN HEE
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
in office according to the deed of 10-01-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 01-11-2025
Director (not named in the articles) and managing director
in office according to the deed of 10-01-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 01-11-2025
- VAN HEE Stefaan André Jerome
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayVAN HEE Stefaan André Jerome
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DESIE Sonja
Director (not named in the articles)
Director (not named in the articles)
GOEMAERE Edith Maria Theresia
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN HEE Stefaan André Jerome
- Director (not named in the articles), from 08-04-2016 to date
- Managing director, since before 27-12-2023
- DESIE Sonja
- Director (not named in the articles), from 01-12-2016 to date
- GOEMAERE Edith Maria Theresia
- Director, until 27-12-2023
Control
Capital
- Capital
- €3,350,416
- Shares
- 6,755
- Contribution per share
- €496
- Equity per share
- €1,040 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directors“Voorzitterschap van de raad van bestuur, de raad van bestuur kiest uit zijn midden een voorzitter”“Bijeenroeping van de raad van bestuur, telkens het belang van de vennootschap dit vereist of door twee bestuurders die het vragen”“Bij staking van stemmen wordt het voorstel verworpen, elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00