VANBESIEN
Board
1 director, last change in 2024Director (not named in the articles)
since 29-03-1991
term without a fixed end
earlier statutory manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-03-1991 to date
- Statutory manager, until 29-01-2024
-
- Successor director (not named in the articles), appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €89.25 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”