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VANAFISH

Active Public limited companyfounded 1987active for 39 yearsSpoorweglaan 24, 8740 PittemKBO/BCE: BE 0430.566.766 subsidiary of Ursidae#5 company by equity in Pittem, Manufacturing sector
VANAFISH
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Board

2 directors, 1 in day-to-day management, last change in January 2026
Tanguy Buyse
Director
since 01-01-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
Ursidae NV
Director and managing director, permanent representative Bruno Dumolin
director since 01-01-2026 managing director appointed by deed of 15-04-2026 6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Ursidae
Permanent representatives 1
Bruno Dumolin
Permanent representative, for Ursidae
in office according to the deed of 15-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Tanguy Buyse
Director
Ursidae
Director, Managing director
Bruno Dumolin
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Tanguy Buyse
    • Director, appointed by deed of 11-02-2020, until 11-02-2020
    • Director, since before 01-01-2026
  • Ursidae
    • Director, appointed by deed of 11-02-2020, until 11-02-2020
    • Director, since before 01-01-2026
    • Managing director, appointed by deed of 15-04-2026, still in office
  • Bruno Dumolin
    • Director, until 11-02-2020

Control

Parent
Ursidae
Equity €5.7m
Profit €645,559 in 2025 (profit €769,535 in 2024)
Source: accounts Ursidae 30-06-2025
100%
This company
VANAFISH
Equity €3.5m
Profit €1.1m in 2025

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€2,810 in 2025
Source
deed of 24-11-2023

Owners through the years

as the annual accounts name them
Ursidae
99.84%100%
100%
ENNO
1% until 2016
KODIAK MANAGEMENT
1% until 2016
ARTIC TRADE
99.84%
99.84% until 2014
VANAHOLD
99.84% until 2008
RIMMO INVEST
0.16% until 2008
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-11-2023 (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 3 directors
“Ten hoogste zes jaar”
“Openvallen bestuursopdracht vóór einde mandaat door overlijden, ontslag of andere reden, eerstvolgende algemene vergadering moet bevestigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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