VANACKER-COENE

Inactive

KBO/BCE: BE 0430.504.014

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VANACKER-COENEInactive

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Directors

2 directors, last change in 2024

Wanten Francis

Director · since 16-03-2020 · listed in the 2024 annual accounts, filed on 12-02-2025

Current

Artas BV

Director · since 01-07-2024 · Legal entity · permanent representative: Martijn Wanten · listed in the 2024 annual accounts, filed on 12-02-2025

Current

Permanent representatives 1

Martijn Wanten

Permanent representative · appointed in the act of 25-09-2024 · for Artas BV

Current

HLB Dodémont-Van Impe & C°

Statutory auditor · appointed in the act of 25-11-2022 · permanent representative: Patrick Van Impe

Current

Signing authority

“Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”

deed of 25-09-2024

2 owners

Chain of control

Hasco NVconsolidating parent
Sourceparent in own accounts 30-06-2024
Equity €262.8m Loss of €10.4m in 2025 (loss of €4.6m in 2024)

consolidates
Vestra Real Estate Group BVconsolidating parent
Sourceparent in own accounts 30-06-2024
Equity €39.0m Profit of €291,496 in 2025 (profit of €1.9m in 2024)

consolidates

4 people, 3 in office

All 4 In office 3 Ended 1

Mandates per person, with start and end dates
Name	Functions and periods
Wanten Francis	Director, from 16-03-2020 to date
Artas BV	Director, from 01-07-2024 to date
HLB Dodémont-Van Impe & C°	Statutory auditor, appointed in the act of 25-11-2022, still in office
BV Torka	Director, until 30-06-2024