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Van Langendonck

Active
Private limited companyfounded 1968active for 58 yearsGrootlosestraat 59, 3128 Tremelo, BelgiumKBO/BCE: BE 0403.594.135
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Van LangendonckActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023

Board 1

VALADO
Director (not named in the articles) · in office according to the act of 17-07-2023 · earlier manager, until 17-07-2023 · term without a fixed end · Private limited company · permanent representative: BAUMANS Marc
Current
Permanent representatives 1
BAUMANS Marc
Permanent representative · in office according to the act of 17-07-2023 · for VALADO
Current

Statutory auditor 1

Callens,Pirenne,Theunissen BV
Statutory auditor · appointed in the act of 24-06-2025 · 3-year term from 2025 · permanent representative: Guy Meerbergen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. VLM 100%
  2. Van Langendonck

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 04-09-2025 ↗
  • BAUMANS Marc Louis Georges 50 shares
  • BAUMANS Dirk Jules Laurent 50 shares
Stated in the act act of 04-09-2025 ↗
  • VLM all shares
Stated in the act act of 27-01-2025 ↗
  • VLM all shares
  • BAUMANS Marc Louis Georges 50 shares
  • BAUMANS Dirk Jules Laurent 50 shares
Stated in the act act of 12-06-2024 ↗
  • VLM NV (BE 0450.120.382) 50,000 shares · 100%
Capital over time
  1. 04-09-2025 Capital increase of €2,748,460.53 · 100 new shares
  2. 27-01-2025 Capital increase of €2,947,001.23 · 100 new shares · “inbreng vermogen NV VLM bij fusie”
  3. 12-06-2024 Capital stated in the deed · €2,619,733.81 · 50,000 shares
  4. 17-07-2023 Converted to unavailable equity · €2,619,733.81

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VALADO
  • Manager, until 17-07-2023
  • Director (not named in the articles), since before 17-07-2023
Callens,Pirenne,Theunissen BV
  • Statutory auditor, appointed in the act of 24-06-2025, still in office
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
  • Statutory auditor, appointed in the act of 21-01-2022, until 24-06-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“50000, gelijk recht in winstverdeling en vereffeningsaldo”

Articles of association, deed of 17-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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