VAS
Board
3 directors, 1 in day-to-day management, last change in September 2026Director
in office according to the deed of 06-05-2020
6-year term from 2026
AVUS NV
Director and managing director, permanent representative Philip VANCAENEGHEM
appointed by deed of 18-09-2020
6-year term from 2026
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAnne-Sophie VANCAENEGHEM
Director
Director
Karina VAN LANCKER
Director
Director
AVUS
Director, Managing director
Director, Managing director
VIM
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Anne-Sophie VANCAENEGHEM
- Director, since before 22-02-2019
- Karina VAN LANCKER
- Director, since before 22-02-2019
- AVUS
- Director, appointed by deed of 18-09-2020, still in office
- Managing director, appointed by deed of 18-09-2020, still in office
- VIM
- Director, from before 22-02-2019 to 18-09-2020
- Managing director, from before 06-05-2020 to 18-09-2020
Control
This company
VAS
Equity €6.4m
Profit €230,662 in 2025
Capital
- Capital
- €2,203,384.74
- Shares
- 117,003 in the deed of 07-04-2022
- Source
- deed of 24-02-2026
Articles of association
deed of 07-04-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Enkel algemene vergadering benoemt nieuwe bestuurder, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
Shareholders
Stated in the deed
deed of 24-02-2026 ↗
- Vancaeneghem Philip 2,956 shares
- Van Lancker Karina 2,956 shares
- Vancaeneghem Valerie Marie Iris 2,956 shares
- Vancaeneghem Anne-Sophie 2,956 shares
Stated in the deed
deed of 29-12-2025 ↗
- Philip VANCAENEGHEM 85 shares
- Karina VAN LANCKER 85 shares
- Valerie VANCAENEGHEM 85 shares
- Anne-Sophie VANCAENEGHEM 85 shares
Capital transactions
Capital over time
- 24-02-2026 Capital increase of €68,024.18 · to €2,203,384.74
- 24-02-2026 Capital increase of €68,024.18 · 2,956 new shares · in kind
- 07-04-2022 Capital increase of €181,653.37 · to €2,135,360.56 · 9,953 new shares, 8.5% of the 117,003 shares after the increase · “inbreng perceel grond”