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VANHOTEC

Active Private limited companyfounded 2004active for 22 yearsSt.-Medardusplein (Wijtsch) 14, 8953 HeuvellandKBO/BCE: BE 0869.839.679

Board

2 directors, last change in 2020
Director (not named in the articles)
since 26-10-2004 term without a fixed end
earlier manager, until 14-09-2020
listed in the 2026 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 01-04-2015 term without a fixed end
earlier manager, until 14-09-2020
listed in the 2026 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vanhove Franky
Director (not named in the articles)
Geldof Katrien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vanhove Franky
    • Director (not named in the articles), from 26-10-2004 to date
    • Manager, until 14-09-2020
  • Geldof Katrien
    • Director (not named in the articles), from 01-04-2015 to date
    • Manager, until 14-09-2020

Control

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 14-09-2020 (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.
Last Saturday of September

Capital transactions

Capital over time
  1. 14-09-2020 Converted to unavailable equity · €14,260
  2. 14-09-2020 Converted to available equity

Next steps