VANLERBERGHE
Board
2 directors, no change since October 2026Patricia VANLERBERGHE
Director
in office according to the deed of 11-02-2020
listed in the 2024 annual accounts, filed on 23-06-2025
Mandates through the years
2 names, the dashed line is todayPatricia VANLERBERGHE
Director
Director
VANLERBERGHE Laurence
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Patricia VANLERBERGHE
- Director, since before 11-02-2020
- VANLERBERGHE Laurence
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 40
- Contribution per share
- €155
- Equity per share
- €2,505 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 01-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen; inzage voor aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na goedkeuring balans door algemene vergadering op basis van die balans of goedgekeurde tussentijdse balans; dagorde vermeldt…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00