VANHAESENDONCK
ActiveDirectors
Directors
3 directors, last change in 2024
Quintelier Gitte
Current
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
Vanhaesendonck Gustaaf
Current
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
Vanhaesendonck Steven
Current
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
Owners and capital
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €24,800
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Quintelier Gitte |
|
| Vanhaesendonck Gustaaf |
|
| Vanhaesendonck Steven |
|
| Monique Sleyp |
|
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)