VANSCHOONBEEK T.T.
Board
1 director, last change in 2024Director
since 20-11-2023
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-01-2024
Mandates through the years
4 names, the dashed line is todayVanschoonbeek Daniël
Director
Director
Vanschoonbeek Anne-Marie
Director
Director
VANSCHOONBEEK Danlël Joseph Louis
Sole director
Sole director
Vanschoonbeek Christiaan
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanschoonbeek Daniël
- Director, from 12-04-2019 to date
- Managing director, from before 25-06-2019, last mentioned in 2019
- Vanschoonbeek Anne-Marie
- Director, from 12-04-2019 to 02-01-2024
- VANSCHOONBEEK Danlël Joseph Louis
- Sole director, appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
- Vanschoonbeek Christiaan
- Director, from before 25-06-2019, no longer listed in the 2025 annual accounts
Control
This company
VANSCHOONBEEK T.T.
Equity €3.6m
Profit €45,326 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €5,871 in 2025
- Source
- deed of 04-09-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 02-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of November at 17:00deed of 04-09-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, sauf si assemblée en décide autrement à majorité voix”deed of 20-09-2022 (in French)
Shareholders
Stated in the deed
deed of 04-09-2023 ↗
- Vanschoonbeek Daniël 400 shares
- Vanschoonbeek Gerrit 121 shares
- Vanschoonbeek Anne-Marie 99 shares
- Vanschoonbeek Olivier 200 shares
- Vanschoonbeek Natalie 200 shares