VANWILL
Last board
1 director, last change in 2023Director, permanent representative Rachid Chami
appointed by deed of 29-08-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 18-08-2025
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayQUEEN'S LANE PROPERTIES
Director
Director
Gerry Rutten
Director
Director
Katja Vangheluwe
Director
Director
Sandro Zanella
Director
Director
Saskia Vangheluwe
Director
Director
Saskia Vargheluwe
Director
Director
An Vangheluwe
Director
Director
Herman Vangheluwe
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- QUEEN'S LANE PROPERTIES
- Director, appointed by deed of 29-08-2023, still in office
- Gerry Rutten
- Director, appointed by deed of 16-02-2022, until 29-08-2023
- Katja Vangheluwe
- Director, until 16-02-2022
- Director, appointed by deed of 24-03-2023, until 29-08-2023
- Sandro Zanella
- Director, appointed by deed of 16-02-2022, until 29-08-2023
- Saskia Vangheluwe
- Director, until 16-02-2022
- Director, until 29-08-2023
- Saskia Vargheluwe
- Director, appointed by deed of 24-03-2023, no longer listed in the 2024 annual accounts
- An Vangheluwe
- Director, until 16-02-2022
- Herman Vangheluwe
- Director, until 16-02-2022
Control
100%
This company
VANWILL
Equity €269,945
Loss €119,695 in 2024
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €216 in 2024
- Source
- deed of 31-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- QUEEN'S LANE PROPERTIES
- IMMO MARIPOSA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-03-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat van elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”deed of 31-03-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”deed of 31-03-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Au siège de la Société Absorbante, Société Absorbante”deed of 03-04-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2025 ↗
- QUEEN'S LANE PROPERTIES (BE 0889.039.741) all shares
Capital over time
- 31-03-2023 Capital increase of €30,513 · to €61,500 · no new shares · from reserves