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Vanliever

Active
Private limited companyfounded 2025active for 1 yearCallestraat 2, 9270 Laarne, BelgiumKBO/BCE: BE 1022.272.409
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VanlieverActiveChecked score 48/100
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Directors

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

Board 3

LIEVENS Stefanie
Director (not named in the articles) · since 11-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
WOLF
Director (not named in the articles) · since 12-04-2025 · term without a fixed end · Private limited company · permanent representative: Wietse Verstrepen · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Inne Impens
Director · since 01-07-2025 · listed in the 2025 annual accounts, filed on 25-08-2026
Current

Day-to-day management 1

WOLF
Managing director · appointed in the act of 05-05-2025 · Private limited company · permanent representative: Wietse Verstrepen
Current
Permanent representatives 1
Wietse Verstrepen
Permanent representative · appointed in the act of 15-04-2025 · for WOLF
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bevoegd de rechtspersoon ten aanzıen van derden te vertegenwooraide Achterkani: Naam en handtekening (dit geldt niet voor akten van het type…”
deed of 03-09-2025

Owners and capital

Shareholders

At incorporation act of 15-04-2025 ↗
  • VERSTREPEN Wietse Henricus Marleen 1,000 shares (100%) · €75,000 in cash

Capital transactions

Capital over time
  1. 15-04-2025 Incorporation · €75,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
WOLF
  • Managing director, appointed in the act of 05-05-2025, still in office
  • Director (not named in the articles), appointed in the act of 15-04-2025, still in office
LIEVENS Stefanie
  • Director (not named in the articles), appointed in the act of 15-04-2025, still in office
Inne Impens
  • Director, appointed in the act of 03-09-2025, still in office
Fien Lievens
  • Director (not named in the articles), appointed in the act of 15-04-2025, until 03-09-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat,heeft enkel algemene vergadering recht nieuwe bestuurder…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1000, gelijk recht in winstverdeling”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 15-04-2025 (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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