VANPAT
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 14-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 17-10-2023
term without a fixed end
earlier sole director, until 17-10-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten, benoemd door de algemene vergadering die tevens hun…”deed of 14-11-2018
Mandates through the years
2 names, the dashed line is todayVANEECKHOUTE Patrick
Director (not named in the articles)
Director (not named in the articles)
VANEECKHOUTE Patrick Cyrille Arthur
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANEECKHOUTE Patrick
- Director (not named in the articles), from 18-10-2018 to date
- Sole director, until 17-10-2023
- VANEECKHOUTE Patrick Cyrille Arthur
- Manager (not named in the articles), from 18-10-2018 to date
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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 June at 10:00
Shareholders
Stated in the deed
deed of 17-10-2023 ↗
- VANEECKHOUTE Patrick all shares