VANDEVAR
Board
1 director, last change in July 2026Director
appointed by deed of 10-03-2026
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
6 names, the dashed line is todayMathijs Vanbruaene
Director
Director
DE WAELE Kristine Simone Julia
Director (not named in the articles)
Director (not named in the articles)
Vanbruaene Johan
Director
Director
JohanDirkVANBRUAENE
Successor statutory manager
Successor statutory manager
KristineSimoneJuliaDEWAELE
Statutory manager
Statutory manager
VANBRUAENEMathijsErikFilip
Niet statutaire,onbezoldigdzaakvoerder
Niet statutaire,onbezoldigdzaakvoerder
BoardEarlierend not dated
Mandates as a list
- Mathijs Vanbruaene
- Director, from 07-12-2018 to 27-07-2023
- Director, appointed by deed of 10-03-2026, still in office
- DE WAELE Kristine Simone Julia
- Statutory director, from 25-06-2006 to 04-12-2023
- Director (not named in the articles), appointed by deed of 05-01-2024, until 01-07-2026
- Vanbruaene Johan
- Director, appointed by deed of 27-07-2023, until 01-07-2026
- JohanDirkVANBRUAENE
- Successor statutory manager, appointed by deed of 28-12-2018, last mentioned in 2018
- KristineSimoneJuliaDEWAELE
- Statutory manager, appointed by deed of 28-12-2018, last mentioned in 2018
- VANBRUAENEMathijsErikFilip
- Niet statutaire,onbezoldigdzaakvoerder, appointed by deed of 28-12-2018, last mentioned in 2018
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurder, niet bezoldigd tenzij algemene vergadering anders beslist”