Vanhalst Group

Active Risk: not assessed

Private limited companyfounded 2012active for 13 yearsAmbachtenlaan 10, 8560 Wevelgem, BelgiumKBO/BCE: BE 0500.864.943

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Vanhalst GroupActive

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Directors

2 directors, last change in 2023

Frank Vanhalst

Director (not named in the articles) · since 06-11-2012 · earlier niet statutaire zaakvoerder, until 05-07-2023 · term without a fixed end · Legal entity · listed in the 2025 annual accounts, filed on 25-06-2026

Current

Sophie Vanhalst

Current

Office holders in the KBO →

Signing authority

“duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 16. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”

deed of 05-07-2023

Owners and capital

Shareholders

2 owners

Frank Vanhalstnatural person
Sourceown accounts 2017

share not stated
Sophie Vanhalstnatural person
Sourceown accounts 2017

share not stated

Capital transactions

Capital over time

05-07-2023 Converted to unavailable equity · €3,498,000

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Frank Vanhalst	Niet statutaire zaakvoerder, until 05-07-2023 Director (not named in the articles), appointed in the act of 05-07-2023, still in office
Sophie Vanhalst	Niet statutaire zaakvoerder, until 05-07-2023 Director (not named in the articles), appointed in the act of 05-07-2023, still in office

Articles of association

Board rule: “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid”

Articles of association, deed of 05-07-2023 (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