VANREY
Board
1 director, last change in 2023VANTAL
Statutory director, permanent representative Kurt Van de Velde
appointed by deed of 21-09-2023
term without a fixed end
earlier statutory manager, until 21-09-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”deed of 21-09-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVANTAL
Statutory director
Statutory director
Marlies Van de Velde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANTAL
- Statutory director, since before 31-12-2021
- Statutory manager, until 21-09-2023
- Marlies Van de Velde
- Director (not named in the articles), appointed by deed of 21-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VANTAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00