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VANHERP

Active Private limited companyfounded 2003active for 23 yearsAudenhovenlaan 19, 3190 BoortmeerbeekKBO/BCE: BE 0479.556.716

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vanherp,Rudiger
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vanherp,Rudiger
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023

Control

Shareholder
Rudi Vanherp
190 voting rights
100%
This company
VANHERP
Equity €369,628
Profit €209,602 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Rudi Vanherp
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 20:00

Next steps