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VANNEELS

Active
Private limited companyfounded 2015active for 11 yearsDijksteinlaan 12, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0635.515.591

Directors

Directors
1 director, last change in 2023
NEELS Pieter Ingrid
Director (not named in the articles) · appointed in the act of 22-02-2023 · earlier manager, until 22-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-02-2023 Converted to unavailable equity
  2. 22-02-2023 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
NEELS Pieter Ingrid
  • Manager, until 22-02-2023
  • Director (not named in the articles), appointed in the act of 22-02-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten.”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegde orgaan er anders over beslist., In geval van een enige…”

Articles of association, deed of 22-02-2023 (in Dutch)

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