VANLIROM
Board
2 directors, last change in 2024Director (not named in the articles)
since 11-12-2023
term without a fixed end
earlier director, until 03-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 11-12-2023
term without a fixed end
earlier director, until 03-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayROMMEL Brecht
Director (not named in the articles)
Director (not named in the articles)
VANSEVENANT Lies Margriet Kristien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROMMEL Brecht
- Director (not named in the articles), from 24-02-2012 to date
- Director, until 03-01-2024
- VANSEVENANT Lies Margriet Kristien
- Director (not named in the articles), from 24-02-2012 to date
- Director, until 03-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen, bestuursorgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft kandidaat-overdrager,helft overige aandeelhouders pro rata,inclusief aanstellingskosten, bij aangetekend schrijven met al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”