Vannestimmo
Board
2 directors, no change since 2023Manager (not named in the articles)
since 15-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 12-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 15-03-2018 to date
-
- Director (not named in the articles), since before 30-09-2022
Control
Founders
, ,
and 1 other
This company
Vannestimmo
Equity €55,646
Profit €11,662 in 2025
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Shareholders
At incorporation
deed of 19-03-2018 ↗
- 150 shares
- 150 shares
- 150 shares (50%) · €9,300
- 150 shares (50%) · €9,300
Capital transactions
Capital over time
- 09-01-2023 Converted to available equity
- 19-03-2018 Incorporation · €18,600 · 300 shares