VANCAST
Board
2 directors, 1 in day-to-day management, last change in 2023Managing director
appointed by deed of 28-12-2023
earlier statutory director, until 28-12-2023
Mandates through the years
6 names, the dashed line is todayaTOMico BV
Director
Director
Nevanro BV
Director
Director
Nele VANROBAEYS
Managing director
Managing director
Bart VANROBAEYS
Statutory director
Statutory director
Ria CASTELIN
Statutory director
Statutory director
Tom De Meester
Sole statutory director
Sole statutory director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- aTOMico BV
- Director, from 15-07-2025 to date
- Nevanro BV
- Director, from 15-07-2025 to date
- Nele VANROBAEYS
- Statutory director, from before 31-12-2021 to 28-12-2023
- Managing director, appointed by deed of 28-12-2023, still in office
- Bart VANROBAEYS
- Statutory director, from before 31-12-2021 to 28-12-2023
- Ria CASTELIN
- Statutory director, from before 31-12-2021 to 28-12-2023
- Tom De Meester
- Sole statutory director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,333,000
- Shares
- 1,001
- Contribution per share
- €1,332
- Equity per share
- €2,603 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorgesteld door derde kandidaat-overnemer of erfgenaam, overdracht en overgang van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00