VANDES
Board
3 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
earlier director, until 07-07-2025
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 17-08-2023
earlier director, until 17-08-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 17-08-2023
earlier director, until 17-08-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Desloover Gerda, Vanhollebeke Frank
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-07-2025
Mandates through the years
4 names, the dashed line is todayDesloover Gerda
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DESLOOVER Gerda Andrëe Zoë
Director (not named in the articles)
Director (not named in the articles)
Vanhollebeke Frank
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN HOLLEBEKE Frank Marcel Odilon
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Desloover Gerda
- Director (not named in the articles), from 07-06-2019 to date
- Director, until 17-08-2023
- Managing director, since before 17-08-2023
- DESLOOVER Gerda Andrëe Zoë
- Director (not named in the articles), from 07-06-2019 to date
- Director, until 07-07-2025
- Vanhollebeke Frank
- Director (not named in the articles), from 07-06-2019 to date
- Director, until 17-08-2023
- Managing director, since before 17-08-2023
- VAN HOLLEBEKE Frank Marcel Odilon
- Director (not named in the articles), appointed by deed of 07-07-2025, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
VANDES
Equity €1.9m
Profit €140,375 in 2025
Capital
- Capital
- €487,889.32
- Shares
- 3,760
- Contribution per share
- €130
- Equity per share
- €509 in 2025
- Source
- deed of 17-08-2023
Articles of association
deed of 07-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Shareholders
Stated in the deed
deed of 07-07-2025 ↗
- VAN HOLLEBEKE Frank Marcel Odilon 1,880 shares
- DESLOOVER Gerda Andrëe Zoë 1,880 shares
Capital transactions
Capital over time
- 07-07-2025 Capital stated in the deed · 3,760 shares
- 17-08-2023 Capital stated in the deed · €487,889.32 · 3,761 shares