VANBUEL
Board
1 director, last change in 2024Statutory director
appointed by deed of 19-06-2024
term without a fixed end
earlier director, from 01-01-2024 to 19-06-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
2 names, the dashed line is todayVANBUEL Johannes Maria Jozef
Statutory director
Statutory director
VANBUEL Yvo Jan Jozef
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANBUEL Johannes Maria Jozef
- Manager, appointed by deed of 19-06-2024, until 19-06-2024
- Statutory director, appointed by deed of 19-06-2024, still in office
- VANBUEL Yvo Jan Jozef
- Director, until 09-09-2023
Control
Shareholders
VANBUEL Johannes Maria Jozef, AERTS Davy
This company
VANBUEL
Equity €787,238
Profit €3,501 in 2025
Capital
- Contribution
- €798,485
- Shares
- 159,697
- Contribution per share
- €5
- Equity per share
- €4.93 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2024 (in Dutch)- 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 Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 19-06-2024 ↗
- VANBUEL Johannes Maria Jozef gecommanditeerde vennoot · 158,100 shares
- AERTS Davy commanditaire vennoot · 1,597 shares