VANADEK IMMO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayVan Acker Koen
Director
Director
VAN ACKER Renaat Georges Elvire
Director (not named in the articles)
Director (not named in the articles)
VAN ACKER Koenraad Maurice Florine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Acker Koen
- Director, since before 31-12-2021
- VAN ACKER Renaat Georges Elvire
- Director (not named in the articles), since before 31-12-2021
- VAN ACKER Koenraad Maurice Florine
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00