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VANZEER

Active
Public limited companyfounded 1989active for 37 yearsLichtenberglaan 2059, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0438.548.678

Directors

Directors
2 directors, 2 in day-to-day management

Board 2

Noelanders Beheer BV
Director · in office according to the act of 19-07-2023 · Legal entity · permanent representative: Noelanders Kristof · listed in the 2025 annual accounts, filed on 23-02-2026
Current
Vrolix Yvo
Director · in office according to the act of 19-07-2023 · listed in the 2025 annual accounts, filed on 23-02-2026
Current

Day-to-day management 2

Noelanders Beheer BV
Managing director · in office according to the act of 19-07-2023 · Legal entity · permanent representative: Noelanders Kristof
Current
Vrolix Yvo
Managing director · in office according to the act of 19-07-2023
Current
Permanent representatives 1
Noelanders Kristof
Permanent representative · in office according to the act of 19-07-2023 · for Noelanders Beheer BV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Eerste besluit - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”
deed of 10-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. M.T.I. BV consolidates
  2. VANZEER

Owners 1

Capital transactions

Capital over time
  1. 10-11-2023 Capital stated in the deed · €80,565.40 · 325 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Noelanders Beheer BV
  • Director, since before 19-07-2023
  • Managing director, since before 19-07-2023
Vrolix Yvo
  • Director, since before 19-07-2023
  • Managing director, since before 19-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder wiens mandaat een einde heeft genomen blijft in functie indien aantal daalt onder wettelijk minimum tot wanneer redelijkerwijze…”
“Voorzitterschap van de raad van bestuur, raad kiest uit midden voorzitter”

Articles of association, deed of 10-11-2023 (in Dutch)

Next steps