VANEX
Mandates through the years
2 names, the dashed line is todayDERINCK Danielle
Director
Director
PIERS Alexandre François Constant
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DERINCK Danielle
- Director, from before 31-12-2021 to 03-01-2024
- Managing director, appointed by deed of 05-01-2023, ended, last mentioned on 05-01-2023
- PIERS Alexandre François Constant
- Director, from before 31-12-2021 to 03-01-2024
- Managing director, until 05-01-2023
- Managing director, appointed by deed of 05-01-2023, until 03-01-2024
Control
Capital
- Capital
- €61,500
- Shares
- 950
- Contribution per share
- €64.74
- Equity per share
- €76.32 in 2023
- Source
- deed of 27-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 05-01-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Junedeed of 05-01-2023 (in Dutch)
Shareholders
Owners 0
The accounts to 30-09-2023 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-01-2024 ↗
- GLAD HOSPITALITY (BE 0656.962.687) all shares
Stated in the deed
deed of 27-10-2023 ↗
- Glad Hospitality (BE 0656.962.687) all shares
Capital over time
- 27-10-2023 Capital stated in 2 deeds · €61,500 · 950 shares