VANOVERBEKE
Board
2 directorsVanoverbeke Pieter
Director
since 28-12-2011
listed in the 2025 annual accounts, filed on 11-05-2026
Vanoverbeke Philippe
Director
since 01-07-2012
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2024
Mandates through the years
2 names, the dashed line is todayVanoverbeke Pieter
Director
Director
Vanoverbeke Philippe
Director
Director
Board
Mandates as a list
- Vanoverbeke Pieter
- Director, from 28-12-2011 to date
- Vanoverbeke Philippe
- Director, from 01-07-2012 to date
Control
Shareholder
Philippe Vanoverbeke
75 voting rights
75%
This company
VANOVERBEKE
Equity €849,340
Profit €169,329 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Philippe Vanoverbeke
- Pieter Vanoverbeke
Source: shareholder structure in its own accounts
Articles of association
deed of 21-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Shareholders
2 ownersOwners 2
- Philippe Vanoverbekenatural personSourceown accounts 201775%
- Pieter Vanoverbekenatural personSourceown accounts 201725%