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Vanderheyden

Active Private limited companyfounded 1977active for 49 yearsRue Mitoyenne 316, 4710 LontzenKBO/BCE: BE 0416.902.238 subsidiary of AS INVESTMENT#3 oldest company in Lontzen

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative
since 31-12-2008 term without a fixed end
earlier manager, until 25-04-2024
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 25-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 31-12-2008 to date
    • Manager, until 25-04-2024

Control

Parent
Equity €602,758
Profit €128 in 2025 (profit €55,149 in 2024)
100%
This company
Vanderheyden
Equity €221,157
Profit €74 in 2025

Capital

Contribution
€30,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 25-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-09-2026 ↗
  • all shares
Capital over time
  1. 25-04-2024 Converted to unavailable equity

Next steps