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VANERI CONSULTING

Active
Private limited companyfounded 2023active for 3 yearsOosthoevestraat 1, 2950 Kapellen, BelgiumKBO/BCE: BE 0803.319.851
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VANERI CONSULTINGActiveChecked score 94/100
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Directors

Directors
1 director, no change since 2025

Board 1

VANBRABANT Erik
Niet statutaire bestuurder in de nieuwe vennootschap · appointed in the act of 13-02-2025 · earlier statutaire zaakvoerder van de oude vennootschap, until 13-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-02-2026
Current

Statutory auditor 1

BV MOORE AUDIT
Auditor · appointed in the act of 13-02-2025 · permanent representative: Guy Franken
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 30-06-2023

Owners and capital

Shareholders

At incorporation act of 30-06-2023 ↗
  • Vanbrabant Erik gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
  • Gélica Alfons D’Haemer commanditaire vennoot · 1 share (0.1%) · €1 in cash

Capital transactions

Capital over time
  1. 30-06-2023 Incorporation · €1,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
VANBRABANT Erik
  • Manager (not named in the articles), appointed in the act of 30-06-2023, until 13-02-2025
  • Niet statutaire bestuurder in de nieuwe vennootschap, appointed in the act of 13-02-2025, still in office
BV MOORE AUDIT
  • Auditor, appointed in the act of 13-02-2025, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”

Articles of association, deed of 13-02-2025 (in Dutch)

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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