VANTHOVEST
Board
2 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 30-07-2020
term without a fixed end
earlier manager, until 30-07-2020
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2020
Mandates through the years
3 names, the dashed line is todayVANACKER Thomas
Director (not named in the articles)
Director (not named in the articles)
TRYBOU DELFIEN
Director
Director
Aelvoet,Saman&PartnersBV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VANACKER Thomas
- Director (not named in the articles), appointed by deed of 30-07-2020, still in office
- Manager, until 30-07-2020
- TRYBOU DELFIEN
- Director, appointed by deed of 09-02-2026, still in office
- Aelvoet,Saman&PartnersBV
- Statutory auditor, appointed by deed of 22-05-2020, until 22-05-2020
Control
Capital
- Contribution
- €9,144.69
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2020 (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.
- “Helft overdrager en helft kopers naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 14:00
Capital transactions
Capital over time
- 30-07-2020 Converted to unavailable equity
- 30-07-2020 Capital reduction of €9,455.31 · to €9,144.69 · “zonder vernietiging van aandelen”