VANHAUWE HEATING
Board
2 directors, last change in 2022Director (not named in the articles)
since 22-02-2011
term without a fixed end
earlier director, until 17-02-2022
listed in the 2026 annual accounts, filed on 01-10-2026
Director (not named in the articles)
since 22-02-2011
term without a fixed end
earlier director, until 17-02-2022
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-02-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-02-2011 to date
- Director, until 17-02-2022
-
- Director (not named in the articles), from 22-02-2011 to date
- Director, until 17-02-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2026 annual accounts
Articles of association
deed of 17-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure/expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere benoemd”