VANVLIJMEN DIENSTENCENTRUM
Board
1 director, 1 auditor, last change in January 2026Deed of 12-01-2026Capital increase of €70,000700 new shares · Appointment: BOES Yannick (company auditor) · General meeting of 30-12-2025
Director
since 31-07-2020
earlier manager, until 31-07-2020
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan De bestuurders hebben de meest uitgebreide macht om te handelen in naam van de vennootschap…”deed of 20-08-2020
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VANVLIJMEN Johny
- Director, from 22-05-2009 to date
- Manager, until 31-07-2020
- Yannick BOES
- Company auditor, appointed by deed of 12-01-2026, still in office
- DIENST THUISVERPLEGING VANVLIJMEN "DTV+"
- Director, until 20-08-2020
- Evi Vanvlijmen
- Director, until 31-07-2020
Control
This company
VANVLIJMEN DIENSTENCENTRUM
Equity €8,898
Loss €38,672 in 2025
Capital
- Contribution
- €70,000
- Source
- deed of 12-01-2026
Articles of association
deed of 20-08-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 25-06-2020 ↗
- Johny VANVLIJMEN 350 shares
- Ine VANVLIJMEN 20 shares
- EvI VANVLIJMEN 20 shares
- Daan VANVLIJMEN 20 shares
Capital transactions
Capital over time
- 12-01-2026 Capital increase of €70,000 · 700 new shares · in kind
- 12-01-2026 Converted to available equity · €70,000
- 20-08-2020 Converted to unavailable equity · €41,000
- 25-06-2020 Converted to unavailable equity