VANIM
ActiveDirectors
Directors
2 directors, last change in 2024
VAN EECKHOUT Antoine
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 29-09-2026
VANTHUYNE Kaatje
Current
Director (not named in the articles) · in office according to the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 25-01-2024Owners and capital
Shareholders
Contribution
act of 25-01-2024 ↗
- VOF ADVOCATENKANTOOR VAN EECKHOUT – VANTHUYNE
Capital transactions
Capital over time
- 25-01-2024 Converted to available equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN EECKHOUT Antoine |
|
| VANTHUYNE Kaatje |
|
| VOF ADVOCATENKANTOOR VAN EECKHOUT – VANTHUYNE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, behoudens artikel 9”
Articles of association, deed of 25-01-2024 (in Dutch)