VANSTEENKISTE
Board
6 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 20-01-2022
earlier statutory manager, until 20-01-2022
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
appointed by deed of 20-01-2022
earlier statutory manager, until 20-01-2022
listed in the 2025 annual accounts, filed on 24-04-2026
LOTIEK CommV
Director, permanent representative Lauren Vansteenkiste
appointed by deed of 06-03-2026
LRI V&V CommV
Director, permanent representative Chiel Vansteenkiste
appointed by deed of 06-03-2026
MEVAMAX CommV
Director, permanent representative Michael Vansteenkiste
appointed by deed of 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 20-01-2022
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayBart Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
Johan Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
ALTVA
Director
Director
LOTIEK
Director
Director
LRI V&V
Director
Director
MEVAMAX
Director
Director
Chiel Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
Lauren Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
Michael Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
Thomas Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to date
- Statutory manager, until 20-01-2022
- Johan Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to date
- Statutory manager, until 20-01-2022
- ALTVA
- Director, appointed by deed of 06-03-2026, still in office
- LOTIEK
- Director, appointed by deed of 06-03-2026, still in office
- LRI V&V
- Director, appointed by deed of 06-03-2026, still in office
- MEVAMAX
- Director, appointed by deed of 06-03-2026, still in office
- Chiel Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to 31-12-2025
- Lauren Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to 31-12-2025
- Michael Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to 31-12-2025
- Thomas Vansteenkiste
- Director (not named in the articles), from 18-12-2021 to 31-12-2025
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2022 (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.
- “Statutaire bestuurders, slechts geheel of gedeeltelijk voor ernstige redenen bij besluit algemene vergadering beslissend inzake…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00