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VANSTEENKISTE

Active Private limited companyfounded 1979active for 46 yearsKoestraat 210, 8800 RoeselareKBO/BCE: BE 0419.979.514

Board

6 directors, last change in January 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
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
ALTVA CommV
Director, permanent representative Thomas Vansteenkiste
appointed by deed of 06-03-2026
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
Permanent representative, for LRI V&V
appointed by deed of 06-03-2026
Permanent representative, for LOTIEK
appointed by deed of 06-03-2026
Permanent representative, for MEVAMAX
appointed by deed of 06-03-2026
Permanent representative, for ALTVA
appointed by deed of 06-03-2026

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Bart Vansteenkiste
Director (not named in the articles)
Johan Vansteenkiste
Director (not named in the articles)
ALTVA
Director
LOTIEK
Director
LRI V&V
Director
MEVAMAX
Director
Chiel Vansteenkiste
Director (not named in the articles)
Lauren Vansteenkiste
Director (not named in the articles)
Michael Vansteenkiste
Director (not named in the articles)
Thomas Vansteenkiste
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

Next steps