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VANELGRO

Active Private limited companyfounded 1989active for 36 yearsOverhaamlaan 30, 3700 Tongeren-BorgloonKBO/BCE: BE 0439.281.326 #4 employer in Tongeren-Borgloon, Construction sector
VANELGRO
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Board

4 directors, last change in 2023
VANHEUSDEN Erik Anna Jan
Director (not named in the articles)
since 27-12-1989 term without a fixed end
earlier manager and director, until 19-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
POISMANS Hilde Martha Arnold
Director (not named in the articles)
since 02-10-1998 term without a fixed end
earlier manager and director, until 19-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
GLV Management BV
Director (not named in the articles), permanent representative VANHEUSDEN Glenn Jan Joëlle
since 10-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
KEV MANAGEMENT BV
Director (not named in the articles), permanent representative VANHEUSDEN Kenneth Alain Maria
since 10-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2023
Permanent representatives 2
VANHEUSDEN Glenn Jan Joëlle
Permanent representative, for GLV Management
appointed by deed of 19-10-2023
VANHEUSDEN Kenneth Alain Maria
Permanent representative, for KEV MANAGEMENT
appointed by deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
VANHEUSDEN Erik Anna Jan
Director (not named in the articles)
POISMANS Hilde Martha Arnold
Director (not named in the articles)
GLV Management
Director (not named in the articles)
KEV MANAGEMENT
Director (not named in the articles)
Vanheusden Glenn
Director
Vanheusden Kenneth
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANHEUSDEN Erik Anna Jan
    • Director (not named in the articles), from 27-12-1989 to date
    • Manager and director, until 19-10-2023
  • POISMANS Hilde Martha Arnold
    • Director (not named in the articles), from 02-10-1998 to date
    • Manager and director, until 19-10-2023
  • GLV Management
    • Director (not named in the articles), since before 31-12-2021
  • KEV MANAGEMENT
    • Director (not named in the articles), since before 31-12-2021
  • Vanheusden Glenn
    • Director, appointed by deed of 03-08-2020, until 19-10-2023
  • Vanheusden Kenneth
    • Director, appointed by deed of 03-08-2020, until 19-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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