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VANVAN

Active Private limited companyfounded 2011active for 15 yearsPapestraat 53, 8880 LedegemKBO/BCE: BE 0838.865.403

Board

1 director, last change in 2023
Director (not named in the articles)
in office according to the deed of 19-12-2023 term without a fixed end
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 05-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 19-12-2023

Control

Capital

Contribution
€177,000
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 20:00

Next steps