VANSEVENANT E. & ZOON
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-11-2023
managing director appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 28-11-2023
managing director appointed by deed of 28-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Mandates through the years
3 names, the dashed line is todayBram VANSEVENANT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Dries VANSEVENANT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Erik VANSEVENANT
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Bram VANSEVENANT
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 28-11-2023, still in office
- Dries VANSEVENANT
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 28-11-2023, still in office
- Erik VANSEVENANT
- Statutory manager, until 17-02-2019
- Statutory director, until 28-11-2023
Control
Capital
- Contribution
- €65,000
- Shares
- 750
- Contribution per share
- €86.67
- Equity per share
- €82.13 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- “Behoudens andersluidende overeenkomst, 12.2 Niet-statutaire bestuurder”“12.3 Statutaire bestuurder, algemene vergadering”“Besluit niet aangenomen, belet bestuurder aan collega,alleen voor zover steeds minstens twee verschillende personen kunnen beraadslagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00