VanOudel
Board
2 directors, since incorporationChair and director
chair appointed by deed of 08-11-2023
director since 02-11-2023
listed in the 2025 annual accounts, filed on 07-08-2026
Director
since 02-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
2 names, the dashed line is todayVANHONSEBROUCK Géraldine Lies Pascal Bettina
Director, Chair
Director, Chair
LeadershipBoardRest of the term
Mandates as a list
- VANBESIEN Clément Marie Jean Joseph
- Director, from 02-11-2023 to date
- VANHONSEBROUCK Géraldine Lies Pascal Bettina
- Director, from 02-11-2023 to date
- Chair, appointed by deed of 08-11-2023, still in office
Control
This company
VanOudel
Equity €1.4m
Profit €672,996 in 2025
Capital
- Capital
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €7,162 in 2025
- Source
- deed of 08-11-2023
Articles of association
deed of 08-11-2023 (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.
- Term of at most 6 years“Raad kiest uit zijn midden, raad kan benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Founders
At incorporation
deed of 08-11-2023 ↗