Skip to content

VAN NOTEN

Active
Private limited companyfounded 1992active for 34 yearsGrote Baan 63, 2235 Hulshout, BelgiumKBO/BCE: BE 0448.271.345

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Van Noten Christiaan
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Van Noten Dimitri
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Current
Van Noten Willy
Director (not named in the articles) · since 03-12-2022 · earlier manager, until 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Current

Day-to-day management 1

Van Noten Willy
Managing director · in office according to the act of 29-09-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 05-10-2023 Capital stated in the deed · 125 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Noten Christiaan
  • Director, from before 03-12-2022 to 05-10-2023
  • Director (not named in the articles), appointed in the act of 05-10-2023, still in office
Van Noten Dimitri
  • Director, from before 03-12-2022 to 05-10-2023
  • Director (not named in the articles), appointed in the act of 05-10-2023, still in office
Van Noten Willy
  • Director, from before 03-12-2022 to 05-10-2023
  • Managing director, since before 03-12-2022
  • Director (not named in the articles), appointed in the act of 05-10-2023, still in office

Next steps