VANDEC
Board
2 directors, no change since November 2023Director (not named in the articles)
since 26-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 04-07-2025
Director
since 26-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 04-07-2025
Mandates through the years
2 names, the dashed line is todayDECORTE Aileen
Director (not named in the articles)
Director (not named in the articles)
VANALDERWEIRELDT Joren
Director
Director
Board
Mandates as a list
- DECORTE Aileen
- Director (not named in the articles), from 26-04-2023 to date
- VANALDERWEIRELDT Joren
- Director, from 26-04-2023 to date
Control
Founders
This company
VANDEC
Equity €61,709
Profit €24,479 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €20.57 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
- 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 03-05-2023 ↗
- VANALDERWEIRELDT Joren 1,500 shares (50%) · €1,500
- DECORTE Aileen 1,500 shares (50%) · €1,500
Capital transactions
Capital over time
- 03-05-2023 Incorporation · €3,000 · 3,000 shares
- 03-05-2023 Incorporation · 3,000 shares