VAN LANCKER - SANDER
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todaySANDER Conny
Director (not named in the articles)
Director (not named in the articles)
VAN LANCKER Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SANDER Conny
- Director (not named in the articles), since before 30-09-2022
- Manager, until 11-01-2024
- VAN LANCKER Marc
- Director (not named in the articles), since before 30-09-2022
- Manager, until 11-01-2024
Control
Capital
- Capital
- €300,000
- Shares
- 33,200
- Contribution per share
- €9.04
- Equity per share
- €81.15 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- At least 3 directors“Hoogstens zes jaar”“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”“Notulen raad van bestuur, besluiten raad”