Vance
Board
3 directors, since incorporationDirector
since 18-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 18-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 18-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2020
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- VAN CALSTER Bert
- Director, from 18-02-2020 to date
- VAN CALSTER Chris Paul
- Director, from 18-02-2020 to date
- VAN EYKEN Evy
- Director, from 18-02-2020 to date
Control
Founders
This company
Vance
Equity -€195,192
Loss €63,268 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- -€1,952 in 2025
- Source
- deed of 21-02-2020
Articles of association
deed of 21-02-2020 (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“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten,vergadering bepaalt aantal,duur en bij meerderen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 21-02-2020 ↗
- VAN EYKEN Evy 25 shares (25%) · €10,000
- VAN CALSTER Chris Paul 25 shares (25%) · €10,000
- VAN CALSTER Bert 50 shares (50%) · €20,000