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Vanhee-Delanote

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearReningelstseweg 35, 8970 PoperingeKBO/BCE: BE 1038.956.112
Vanhee-Delanote
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Board

2 directors, since incorporation
DELANOTE Elien
Director (not named in the articles)
appointed by deed of 15-06-2026 term without a fixed end
VANHEE Stijn Cornelius
Director (not named in the articles)
appointed by deed of 15-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
deed of 15-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELANOTE Elien
Director (not named in the articles)
VANHEE Stijn Cornelius
Director (not named in the articles)
Board
Mandates as a list
  • DELANOTE Elien
    • Director (not named in the articles), appointed by deed of 15-06-2026, still in office
  • VANHEE Stijn Cornelius
    • Director (not named in the articles), appointed by deed of 15-06-2026, still in office

Control

Founders
VANHEE Stijn Cornelius, DELANOTE Elien
This company
Vanhee-Delanote

Capital

Contribution
€4,800
Shares
480
Contribution per share
€10
Source
deed of 15-06-2026

Articles of association

deed of 15-06-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De niet-statutair(e) bestuurder(s) (is) (zijn) herroepbaar ad nutum bij besluit van de algemene vergadering, benoemd met of zonder beperking…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming winst en reserves, helft gereserveerd, helft uitgekeerd indien wettelijke voorwaarden voldaan”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, commissarissen”

Shareholders

At incorporation deed of 15-06-2026 ↗

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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