VAN2
Last board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
3 names, the dashed line is todayVANDECANDELAERE Gilles Yves Frédéric Nicolas
Director (not named in the articles)
Director (not named in the articles)
VANDECANDELAERE Hugues Eric Nicolas Philippe
Director (not named in the articles)
Director (not named in the articles)
VANDECANDELAERE Philippe Georges Lucien Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDECANDELAERE Gilles Yves Frédéric Nicolas
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- VANDECANDELAERE Hugues Eric Nicolas Philippe
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- VANDECANDELAERE Philippe Georges Lucien Michel
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
Control
Founders
VANDECANDELAERE Philippe Georges Lucien Michel, VANDECANDELAERE Gilles Yves Frédéric Nicolas, VANDECANDELAERE Hugues Eric Nicolas Philippe
This company
VAN2
Equity -€1,025
Profit €984 in 2025
Capital
- Capital
- €1,000
- Shares
- 90
- Contribution per share
- €11.11
- Equity per share
- -€11.39 in 2025
- Source
- deed of 21-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 21-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-12-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de monsieur VANDECANDELAERE Philippe”deed of 19-02-2026 (in French)
Founders
At incorporation
deed of 21-12-2023 ↗