Vandever
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-04-2011
term without a fixed end
earlier director, formerly manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Vermeersch Caroline
Director
since 01-09-2014
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayStefaan VANDEVYVERE
Director (not named in the articles)
Director (not named in the articles)
Vermeersch Caroline
Director
Director
Caroline VANDERMEERSCH
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Stefaan VANDEVYVERE
- Director (not named in the articles), from 14-04-2011 to date
- Director, formerly manager, until 28-12-2023
- Vermeersch Caroline
- Director, from 01-09-2014 to date
- Caroline VANDERMEERSCH
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 19:00