VANEL CONSTRUCTION
Curator
1 mandateCurator, Noorderlaan 98, 2030 Antwerpen 3
from 30-03-2023 to 12-11-2024
Also on 153 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 22-03-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2021
Mandates through the years
3 names, the dashed line is todayVAN HARN Fabiënne Cornelia Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
Salemme Alessandro
Algehele beheerder
Algehele beheerder
Fabienne VAN HARN
Director
Director
BoardOther functionEarliermandate already running before its first mentionBankruptcy 30-03-2023
Mandates as a list
- VAN HARN Fabiënne Cornelia Wilhelmina
- Director (not named in the articles), appointed by deed of 22-03-2021, until the bankruptcy of 30-03-2023
- Salemme Alessandro
- Algehele beheerder, appointed by deed of 04-03-2022, until the bankruptcy of 30-03-2023
- Fabienne VAN HARN
- Director, until 04-03-2022
Control
Articles of association
deed of 22-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 22-03-2021 ↗
- VAN HARN Fabiënne Cornelia Wilhelmina sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-03-2021 Incorporation · 100 shares