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VANNAERT

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsSchoorbakkestraat 10, 8600 DiksmuideKBO/BCE: BE 0804.119.211

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 24-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2025
Director (not named in the articles)
appointed by deed of 24-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHOONAERT,Jens Martin Kris Marc
Director (not named in the articles)
VANNESTE,Joke Rosa
Director (not named in the articles)
Board
Mandates as a list
  • SCHOONAERT,Jens Martin Kris Marc
    • Director (not named in the articles), appointed by deed of 24-07-2023, still in office
  • VANNESTE,Joke Rosa
    • Director (not named in the articles), appointed by deed of 24-07-2023, still in office

Control

This company
VANNAERT
Equity €65,816
Profit €33,143 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€658 in 2025
Source
deed of 24-07-2023

Articles of association

deed of 24-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers ook bij erfgenaam of legataris”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 14:00
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

Shareholders

At incorporation deed of 24-07-2023 ↗

Next steps