VANMEER
Last board
No change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayKristien VANMEER
Director (not named in the articles)
Director (not named in the articles)
VAN HUFFEL Benoit
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Kristien VANMEER
- Director (not named in the articles), from 21-06-1996 to 10-02-2026
- Manager, until 31-01-2024
- VAN HUFFEL Benoit
- Director (not named in the articles), appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
Jan BOEYKENS
This company
VANMEER
Equity €1.2m
Profit €28,886 in 2025
Capital
- Capital
- €6,205.32
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €1,600 in 2025
- Source
- deed of 10-02-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 20:00deed of 31-01-2024 (in Dutch)
Founder
At incorporation
deed of 10-02-2026 ↗
- Jan BOEYKENS sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-02-2026 Incorporation · €6,205.32 · as available equity
- 11-12-2025 Capital stated in the deed · €18,600 · 750 shares
- 31-01-2024 Converted to uncalled contributions