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VANA

Inactive
KBO/BCE: BE 0428.216.990
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Directors

Directors
2 directors, last change in 2023

Board 2

L & A BUSINESS CONSULT
Director · since 21-04-2022 · 6-year term from 2022 · Private limited company (pre-2019) · permanent representative: Luc Verhasselt · also on the board of 16 other companies · listed in the 2023 annual accounts, filed on 18-01-2024
Current
SHAURI
Director · appointed in the act of 23-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: Marc Vanherpe · also on the board of 16 other companies
Current
Permanent representatives 2
Luc Verhasselt
Permanent representative · appointed in the act of 07-07-2022 · for L & A BUSINESS CONSULT
Current
Marc Vanherpe
Permanent representative · appointed in the act of 23-05-2023 · for SHAURI
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 07-07-2022 · permanent representative: Francis Boelens
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 19-02-2024 ↗
  • LA LORRAINE BAKERY GROUP all shares
Stated in the act act of 13-11-2023 ↗
  • La Lorraine Bakery Group nv 100%

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
L & A BUSINESS CONSULT
  • Director, from 21-04-2022 to date
SHAURI
  • Director, since before 27-04-2023
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-07-2022, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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