VAN&VAN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 25-09-2023
Mandates through the years
2 names, the dashed line is todayVAN DOOSSELAERE Pascale Christine Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN DOOSSELAERE Pascale Christine Philippe
- Director (not named in the articles), from 20-12-2011 to date
- VAN AUBEL Karin Jacqueline Marie Hubertine
- Director, from 18-09-2023 to 13-06-2024
Control
Shareholder
Karin Van Aubel
186 voting rights
50%
This company
VAN&VAN
Equity €34,128
Loss €2,598 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (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.
- 25 May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of…”
Shareholders
2 ownersOwners 2
- Karin Van Aubelnatural personSourceown accounts 201750%
- Pascale Van Doosselaerenatural personSourceown accounts 201750%