VANNEELS
ActiveDirectors
Directors
1 director, last change in 2023
NEELS Pieter Ingrid
Current
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
Owners and capital
Capital transactions
Capital over time
- 22-02-2023 Converted to unavailable equity
- 22-02-2023 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| NEELS Pieter Ingrid |
|
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)