VANNAERT
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todaySCHOONAERT,Jens Martin Kris Marc
Director (not named in the articles)
Director (not named in the articles)
VANNESTE,Joke Rosa
Director (not named in the articles)
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 ↗
- SCHOONAERT,Jens Martin Kris Marc 60 shares (60%) · €1,200
- VANNESTE,Joke Rosa 40 shares (40%) · €800