Vandererfven
Board
1 director, last change in 2025Vandererfven Gilles
Director
since 02-07-2018
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-08-2023
Mandates through the years
3 names, the dashed line is todayVandererfven Gilles
Director
Director
Vincent Vandererfven
Director (not named in the articles)
Director (not named in the articles)
Bettens Marleen
Director
Director
BoardEarlier
Mandates as a list
- Vandererfven Gilles
- Director, from 02-07-2018 to date
- Vincent Vandererfven
- Director (not named in the articles), from 02-07-2018 to 01-07-2025
- Bettens Marleen
- Director, from 02-01-2020 to 31-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 17:00