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VANINVEST

Active
Public limited companyfounded 1999active for 27 yearsAntwerpsesteenweg 61, 2550 Kontich, BelgiumKBO/BCE: BE 0466.997.887
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VANINVESTActiveChecked score 93/100
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2025

Board 7

Peter Rooryck
Director · current term since 01-07-2024 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
PeterRooryck
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Walter Vandeputte
Director · current term since 01-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Bart Roscam
Director · since 20-12-2024 · term until 30-06-2027 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
BartRoscam
Director · since 20-12-2024 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
JulieVandeputte
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Vandeputte Julie
Director · current term since 27-05-2025 · listed in the 2025 annual accounts, filed on 28-01-2026
Current

Day-to-day management 1

Walter Vandeputte
Managing director · in office according to the act of 07-11-2011 · 6-year term from 2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 22-07-2014 ↗

Capital transactions

Capital over time
  1. 25-04-2025 Capital reduction of €1,276,590.77 · to €5,853,949.72 · “uitbetaling aan aandeelhouders pro rata huidig aandelenbezit zonder vernietiging van aandelen”
  2. 07-08-2023 Capital reduction of €1,369,459.51 · repaid to the shareholders
  3. 08-02-2021 Capital stated in the deed · €8,500,000 · 2,306 shares
  4. 22-07-2014 Capital increase of €2,500,000 · to €8,500,000 · 606 new shares at €4,117.64 per share
  5. 21-03-2005 Capital increase of €500,000.24 · to €1,000,000 · 50 new shares · in cash
  6. 03-05-2004 Capital increase of €376,053 · to €500,000 · 150 new shares · in cash

Mandate history

15 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Walter Vandeputte
  • Director and managing director, since before 08-08-2011
  • Director and managing director, since before 08-08-2011
Peter Rooryck
  • Director, appointed in the act of 04-09-2018, still in office
Bart Roscam
  • Director, appointed in the act of 04-09-2020, until 01-02-2022
  • Director, from 20-12-2024 to date
Vandeputte Julie
  • Director, since before 01-07-2024
JulieVandeputte
  • Director, from 27-05-2025 to date
BartRoscam
  • Director, since before 22-07-2025
PeterRooryck
  • Director, since before 22-07-2025
Coufinco BV
  • Director, from before 01-07-2024 to 10-12-2024
COUVREUR FINANCIAL COMPANY
  • Director, appointed in the act of 24-05-2022, no longer listed in the 2025 annual accounts
Daniel Couvreur
  • Director, appointed in the act of 04-09-2018, until 01-01-2022
SOORS INVEST
  • Director, from before 11-12-2012 to 12-12-2018
Dirk Vandeputte
  • Director, appointed in the act of 13-02-2015, until 01-07-2018
Stefan Vandeputte
  • Director, appointed in the act of 13-02-2015, until 01-07-2018
Mevra Beheer BV
  • Director, appointed in the act of 07-11-2011, until 30-06-2017
BELFAR
  • Director, until 05-08-2011

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“70, 3”

Articles of association, deed of 14-01-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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