VANLAETHEM
ActiveDirectors
Directors
1 director, no change since 2023
Kurt Vanlaethem
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2023Owners and capital
Capital transactions
Capital over time
- 24-04-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Kurt Vanlaethem |
|
| Els Vandendriessche |
|
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)