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Van Soorten

Active Private limited companyfounded 1996active for 30 yearsKoekuitweg 4, 8890 MoorsledeKBO/BCE: BE 0458.248.784

Board

2 directors, last change in 2024
Statutory director
appointed by deed of 18-06-2024 term without a fixed end
earlier statutory manager, until 18-06-2024
listed in the 2024 annual accounts, filed on 09-01-2026
Statutory director
appointed by deed of 18-06-2024 term without a fixed end
earlier statutory manager, until 18-06-2024
listed in the 2024 annual accounts, filed on 09-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JOYE Michiel Maarten Willem
Statutory director
Laura Craeymeersch
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE WANDEL Tine Ingrid Arlette
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 18-06-2024
  • JOYE Michiel Maarten Willem
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 18-06-2024
  • Laura Craeymeersch
    • Director (not named in the articles), appointed by deed of 14-09-2021, until 15-07-2022

Control

Capital

Contribution
€30,986.69
Source
deed of 18-06-2024

Articles of association

deed of 18-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Capital transactions

Capital over time
  1. 18-06-2024 Converted to unavailable equity · €30,986.69
  2. 18-06-2024 Converted to unavailable equity · €3,098.67

Next steps