VANHESTE
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Vertegenwoordigingsmacht Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging…”deed of 30-06-2023
Mandates through the years
4 names, the dashed line is todayDELA HOLDING
Director (not named in the articles)
Director (not named in the articles)
DELA HOLDING BELGIUM
Director (not named in the articles)
Director (not named in the articles)
Luc Vanheste
Day-to-day manager
Day-to-day manager
Marc Vanheste
Day-to-day manager
Day-to-day manager
Earliermandate already running before its first mention
Mandates as a list
- DELA HOLDING
- Director (not named in the articles), appointed by deed of 30-06-2023, until 08-11-2023
- DELA HOLDING BELGIUM
- Director (not named in the articles), appointed by deed of 30-06-2023, until 08-11-2023
- Luc Vanheste
- In de statuten benoemde bestuurder (vroegere statutaire zaakvoerder), from before 31-12-2021 to 30-06-2023
- Day-to-day manager, appointed by deed of 14-08-2023, until 30-09-2023
- Marc Vanheste
- In de statuten benoemde bestuurder (vroegere statutaire zaakvoerder), from before 31-12-2021 to 30-06-2023
- Day-to-day manager, appointed by deed of 14-08-2023, until 30-09-2023
Control
Capital
- Contribution
- €133,000
- Source
- 2022 annual accounts
Articles of association
deed of 30-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-06-2023 ↗
- DELA Vastgoed België (BE 0895.379.977) all shares
Capital over time
- 30-06-2023 Converted to unavailable equity