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VANLAETHEM

Active
Private limited companyfounded 1999active for 27 yearsHofstade-Dorp 42, 9308 Aalst, BelgiumKBO/BCE: BE 0465.020.374

Directors

Directors
1 director, no change since 2023
Kurt Vanlaethem
Director (not named in the articles) · since 12-01-1999 · earlier statutory manager, until 24-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-04-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kurt Vanlaethem
  • Statutory manager, until 24-04-2023
  • Director (not named in the articles), appointed in the act of 24-04-2023, still in office
Els Vandendriessche
  • Opvolgend statutair zaakvoerder, until 24-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“750, vergoeding voor de inbrengen”

Articles of association, deed of 24-04-2023 (in Dutch)

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