VANSTEENKISTE
Board
1 director, no change since 2023Statutory director
since 25-03-2009
term without a fixed end
earlier director, formerly manager, until 25-08-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-08-2023
Mandates through the years
1 name, the dashed line is todayVANSTEENKISTE Luc Jozef
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANSTEENKISTE Luc Jozef
- Statutory director, from 25-03-2009 to date
- Director, formerly manager, until 25-08-2023
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht aan eigenaar-pandgever, personen waaraan volgens wet of artikel 9 vrij overdraagbaar of derden met instemming van ten minste…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, behoudens vereffening en…”
Capital transactions
Capital over time
- 25-08-2023 Converted to unavailable equity
- 25-08-2023 Converted to available equity