VANALLES
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 12-02-2024
term without a fixed end
earlier manager, until 12-02-2024
listed in the 2025 annual accounts, filed on 09-09-2026
Mandates through the years
1 name, the dashed line is todayAERTSEN Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AERTSEN Marc
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-02-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers, in gemeen overleg,of bij gebrek aan akkoord door voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00