VANDEF
Board
3 directors, 1 in day-to-day management, last change in May 2026Director and managing director
director in office according to the deed of 29-07-2020
managing director appointed by deed of 26-10-2026
Mandates through the years
5 names, the dashed line is todayBert Vanwynsberghe
Director, Managing director
Director, Managing director
Greet Vanwynsberghe
Director
Director
Leen Vanwynsberghe
Director
Director
Jenny De Frene
Managing director
Managing director
Jenny DEFRENE
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bert Vanwynsberghe
- Director, from 07-05-2020 to date
- Managing director, appointed by deed of 26-10-2026, still in office
- Greet Vanwynsberghe
- Director, from 07-05-2020 to date
- Leen Vanwynsberghe
- Director, appointed by deed of 26-10-2026, still in office
- Jenny De Frene
- Director, from 07-05-2020 to 07-05-2026
- Managing director, until 07-05-2026
- Jenny DEFRENE
- Director, from 07-05-2020, last mentioned in 2020
- Managing director, from before 29-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €756,000
- Shares
- 1,847
- Contribution per share
- €409
- Equity per share
- €379 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4: Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering bij gewone meerderheid van stemmen”