Vaname
ActiveDirectors
Directors
2 directors, last change in 2026
AMELOOT Lieselot
Current
Director · since 19-11-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
VANBILLEMONT Frederique Vincent
Current
Director · since 01-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026Owners and capital
Capital transactions
Capital over time
- 17-02-2026 Capital stated in the deed · 100 shares
- 29-11-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AMELOOT Lieselot |
|
| VANBILLEMONT Frederique Vincent |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 17-02-2026 (in Dutch)