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VANENS

Active Private limited companyfounded 2021active for 5 yearsLuxemburglaan 7, 3090 OverijseKBO/BCE: BE 0774.456.017

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-09-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder (behoudens inrichting door de algemene vergadering…”
deed of 24-09-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 22-09-2021 to date

Control

Founder
This company
VANENS
Equity €64,725
Profit €32,356 in 2026

Capital

Contribution
€25,000
Shares
250
Contribution per share
€100
Equity per share
€259 in 2026
Source
deed of 24-09-2021

Articles of association

deed of 24-09-2021 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Zijn mandaat is bezoldigd behoudens andersluidende beslissing van de algemene vergadering. ALGEMENE VERGADERING Ieder jaar wordt een gewone…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”

Founder

At incorporation deed of 24-09-2021 ↗
  • sole founder · 100% at incorporation

Next steps