VANAUBEL IMMO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Caroline JANSSEN
Current
Director (not named in the articles) · appointed in the act of 28-08-2026 · term without a fixed end
Régis VANAUBEL
Current
Director (not named in the articles) · appointed in the act of 28-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2026Owners and capital
Shareholders
At incorporation
act of 28-08-2026 ↗
- VANAUBEL, Régis Francis Charles Ghislain 95 shares (95%) · in cash
- JANSSEN, Caroline Marie-Josée Georges 5 shares (5%) · in cash
Capital transactions
Capital over time
- 28-08-2026 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Caroline JANSSEN |
|
| Régis VANAUBEL |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 28-08-2026 (in French)