Vanthuyne
Board
1 director, last change in 2023Enig niet statutaire bestuurder
in office according to the deed of 29-06-2023
earlier director, until 29-06-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayVANTHUYNE Peter
Enig niet statutaire bestuurder
Enig niet statutaire bestuurder
VANTHUYNE Arnel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANTHUYNE Peter
- Enig niet statutaire bestuurder, since before 31-12-2021
- Director, until 29-06-2023
- VANTHUYNE Arnel
- Director, from before 31-12-2021 to 29-06-2023
Control
Capital
- Capital
- €124,000
- Shares
- 1,300
- Contribution per share
- €95.38
- Equity per share
- €505 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 18: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebrek benoeming vereffening door enige bestuurder op dat ogenblik in functie, algemene vergadering besluit alleen,gezamenlijk,dan wel…”