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VANGUARD DECISION

Active
Private limited companyfounded 2000active for 26 yearsDe Kleetlaan 5BC, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0472.397.522
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VANGUARD DECISIONActiveChecked score 65/100
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Directors

Directors
1 director, last change in 2024
DONNEN Dany
Statutory director · appointed in the act of 27-02-2024 · earlier statutory manager, until 27-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij kan tot fusie aangaan of splitsen." -Vertegenwoordiging De bestuurders zijn: •De heer DONNEN Dany -Het boekjaar eindigt elk jaar op 30…”
deed of 07-07-2025

Owners and capital

Capital transactions

Capital over time
  1. 07-07-2025 Capital stated in the deed · €12,400 · 186 shares
  2. 27-02-2024 Converted to unavailable equity · €14,260

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DONNEN Dany
  • Statutory manager, until 27-02-2024
  • Statutory director, appointed in the act of 27-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”

Articles of association, deed of 27-02-2024 (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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