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Van Hees

Active Private limited companyfounded 2004active for 22 yearsOlmenlaan 37, 2460 KasterleeKBO/BCE: BE 0862.935.259 #3 company by equity in Kasterlee, Wholesale and retail trade sector

Mandates through the years

1 name, the dashed line is today
Earlier
Mandates as a list
  • Michel Van Hees
    • Director, from 15-01-2004 to 02-02-2024

Control

Capital

Contribution
€20,000
Shares
100 in the 2022 annual accounts
Contribution per share
€200
Equity per share
€24,107 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-02-2024 (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.
At least 1 director
“Ten laste komt van de algemene kosten van de vennootschap, algemene vergadering beslist of het mandaat van de bestuurder al dan niet…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Waarde van het aandeel zoals volgt uit de laatste goedgekeurde balans, erfgenamen en legatarissen die geen aandeelhouder kunnen worden…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of December at 20:00

Office holders in the KBO →

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