VANIBEL
Board
6 directors, 1 in day-to-day management, last change in 2024Director
since 17-05-2022
term until 16-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
Successor director
since 17-05-2022
term until 16-05-2028
earlier director, until 24-04-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Successor director
since 17-05-2022
term until 16-05-2028
earlier director, until 24-04-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Director and managing director
director since 17-05-2022
managing director in office according to the deed of 08-12-2022
term until 18-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
Sole director
since 17-05-2022
term until 18-05-2028
earlier managing director, until 24-04-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Successor director
since 17-05-2022
term until 18-05-2028
earlier director, until 24-04-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
6 names, the dashed line is todayLOOSE ANNE-MARIE
Director
Director
Loose Anne-Marie Lutgardis
Successor director
Successor director
VANDENBERGHE Evelyne
Successor director
Successor director
VANDENBERGHE IGNACE
Director, Managing director
Director, Managing director
VANDENBERGHE Ignace Julien
Sole director
Sole director
VANDENBERGHE Philippine
Successor director
Successor director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LOOSE ANNE-MARIE
- Director, from 17-05-2016 to date
- Loose Anne-Marie Lutgardis
- Successor director, from 17-05-2016 to date
- Director, until 24-04-2024
- VANDENBERGHE Evelyne
- Director, from 17-05-2016 to 24-04-2024
- Successor director, appointed by deed of 24-04-2024, still in office
- VANDENBERGHE IGNACE
- Director, from 17-05-2016 to date
- Managing director, since before 08-12-2022
- VANDENBERGHE Ignace Julien
- Sole director, from 17-05-2016 to date
- Managing director, until 24-04-2024
- VANDENBERGHE Philippine
- Director, from 17-05-2016 to 24-04-2024
- Successor director, appointed by deed of 24-04-2024, still in office
Control
This company
VANIBEL
Equity €497,120
Profit €29,087 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eenparig besluit alle aandeelhouders, wettige redenen zoals bepaald in artikel 5:70§3,vierde lid WVV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May
Shareholders
Stated in the deed
deed of 24-04-2024 ↗
- VANDENBERGHE Ignace Julien 405 shares
- VANDENBERGHE Evelyne 1 share
- VANDENBERGHE Philippine 1 share