VANHOUT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2026 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayVANHOUT Pascal
Director (not named in the articles)
Director (not named in the articles)
VANHOUT Edward
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANHOUT Pascal
- Director (not named in the articles), since before 31-03-2022
- Manager, until 10-11-2023
- VANHOUT Edward
- Manager, from before 31-03-2022 to 10-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers,ook bij erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00