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VAN - O - BEL

Active
Public limited companyfounded 1964active for 61 yearsTransvaalstraat 35, 8793 Waregem, BelgiumKBO/BCE: BE 0405.452.575
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VAN - O - BELActiveChecked score 97/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

CommV HUSCON
Director (not named in the articles) · since 02-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Stéphanie Huys · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Sadys
Director · in office according to the act of 21-10-2025 · 6-year term from 2025 · Legal entity · permanent representative: François Van den Steen · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

CommV HUSCON
Managing director · appointed in the act of 29-08-2025 · 6-year term from 2025 · Legal entity · permanent representative: Stéphanie Huys
Current
Permanent representatives 2
Stéphanie Huys
Permanent representative · appointed in the act of 29-08-2025 · for CommV HUSCON
Current
François Van den Steen
Permanent representative · in office according to the act of 21-10-2025 · for Sadys
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 26-04-2023 · term of 3 financial years from 2025 · permanent representative: Steven T'Jollyn · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SADYS 99.98%
  2. VAN - O - BEL

Owners 1

Capital transactions

Capital over time
  1. 05-10-2021 Capital stated in the deed · 6,203 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CommV HUSCON
  • Director (not named in the articles), from 02-06-2025 to date
  • Managing director, appointed in the act of 29-08-2025, still in office
Sadys
  • Director, since before 21-10-2025
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 26-04-2023, still in office
Annie Van Ackere
  • Director (not named in the articles), until 02-06-2025
NV Midiluc
  • Director (not named in the articles), until 02-06-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle wettelijke verrichtingen tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 05-10-2021 (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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