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Vanderhouver

Active
Public limited companyfounded 1969active for 56 yearsItaliëlaan 44, 1050 Elsene, BelgiumKBO/BCE: BE 0406.900.548

Directors

Directors
4 directors, last change in 2023
DUPON Jacqueline
Administrateur non statutaire · in office according to the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
VANGELUWE Denis
Administrateur non statutaire · in office according to the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
VANGELUWE Sylvie
Administrateur non statutaire · in office according to the act of 19-12-2023 · listed in the 2025 annual accounts, filed on 10-08-2026
Current
VANGELUWE Frédéric
Director · listed in the 2025 annual accounts, filed on 10-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €277,343 · 11,188 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUPON Jacqueline
  • Administrateur non statutaire, since before 11-12-2023
VANGELUWE Denis
  • Administrateur non statutaire, since before 11-12-2023
VANGELUWE Sylvie
  • Administrateur non statutaire, since before 11-12-2023
VANGELUWE Frédéric
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, minimum requis par la loi”

Articles of association, deed of 19-12-2023 (in French)

Next steps