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VANHAESENDONCK

Active
Private limited companyfounded 2011active for 15 yearsPetrus Turcksinstraat 1, 1830 Machelen (Brab.), BelgiumKBO/BCE: BE 0835.888.491

Directors

Directors
3 directors, last change in 2024
Quintelier Gitte
Director (not named in the articles) · appointed in the act of 17-01-2024 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Vanhaesendonck Gustaaf
Director (not named in the articles) · appointed in the act of 17-01-2024 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Current
Vanhaesendonck Steven
Director (not named in the articles) · appointed in the act of 17-01-2024 · earlier manager, until 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity · €24,800

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Quintelier Gitte
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office
Vanhaesendonck Gustaaf
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office
Vanhaesendonck Steven
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office
Monique Sleyp
  • Director, until 07-06-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”

Articles of association, deed of 17-01-2024 (in Dutch)

Next steps