VANZEER
ActiveDirectors
Directors
2 directors, 2 in day-to-day management
Board 2
Noelanders Beheer BV
Current
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
Vrolix Yvo
Current
Director · in office according to the act of 19-07-2023 · listed in the 2025 annual accounts, filed on 23-02-2026
Day-to-day management 2
Noelanders Beheer BV
Current
Managing director · in office according to the act of 19-07-2023 · Legal entity · permanent representative: Noelanders Kristof
Vrolix Yvo
Current
Managing director · in office according to the act of 19-07-2023
Permanent representatives 1
Noelanders Kristof
Current
Permanent representative · in office according to the act of 19-07-2023 · for Noelanders Beheer BV
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 10-11-2023Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · €80,565.40 · 325 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Noelanders Beheer BV |
|
| Vrolix Yvo |
|
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)