VANBERGEN
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 18-04-2026
Mandates through the years
3 names, the dashed line is todayPierre Van den Eynde
Director (not named in the articles)
Director (not named in the articles)
Jean-Pierre Vanbergen
Director
Director
Vanbergen Christian
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Pierre Van den Eynde
- Director, from before 31-12-2021 to 14-12-2023
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
- Jean-Pierre Vanbergen
- Director, from before 31-12-2021 to 11-04-2022
- Vanbergen Christian
- Director, until 20-08-2021
Control
This company
VANBERGEN
Equity €278,181
Profit €29,346 in 2025
Capital
- Contribution
- €50,000
- Shares
- 2,000
- Contribution per share
- €25
- Equity per share
- €139 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 03-07-2026 ↗
- MALENGREAU Thérèse 1,746 shares
- Pierre VAN den EYNDE 1,746 shares
- Astrid VAN den EYNDE 873 shares
- Olivier VAN den EYNDE 873 shares
Share transfer
deed of 11-04-2022 ↗
- to Pierre VAN den EYNDE all shares
- to Thérèse MALENGREAU all shares