VANNEC
Mandates through the years
4 namesDirector (not named in the articles)
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 24-06-2020
- Director (not named in the articles), appointed by deed of 16-03-2021, no longer listed in the 2021 annual accounts
-
- Manager, appointed by deed of 29-11-2019, until 24-06-2020
- Manager, appointed by deed of 29-11-2019, until 08-06-2020
-
- Manager, until 07-06-2019
-
- Manager, until 15-01-2016
Control
Consolidating parent
Equity €746,803
Profit €3,799 in 2025 (loss €564,217 in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
VANNEC
Equity €108,726
Loss €52,809 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2018: 98%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-03-2021 (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.
- “Steeds beëindigbaar wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, herroepbaar ad nutum bij besluit algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00