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VANIVER

Active
Public limited companyfounded 1988active for 38 yearsOudenaardsesteenweg(Kor) 350, 8500 Kortrijk, BelgiumKBO/BCE: BE 0434.856.047

Directors

Directors
1 director, last change in 2023
VAN LANCKER Jacques Adolf Robert
Enige statutaire bestuurder · appointed in the act of 20-09-2023 · earlier director, until 20-09-2023 · listed in the 2025 annual accounts, filed on 05-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14 - Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 20-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-09-2023 Capital stated in the deed · €164,920 · 6,650 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN LANCKER Jacques Adolf Robert
  • Director, until 20-09-2023
  • Enige statutaire bestuurder, appointed in the act of 20-09-2023, still in office
Edwin Verkest
  • Director, until 20-09-2023
Prisca Verkest
  • Director, until 20-09-2023
VAN LANCKER Ines Agnes Madeleine
  • Opvolgend statutaire bestuurder, appointed in the act of 20-09-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Enige bestuurder in functie op ontbinding van rechtswege jegens derden, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 20-09-2023 (in Dutch)

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