VECINO
Board
2 directors, last change in 2023DE LANTEIRNE BV
Director (not named in the articles), permanent representative DE CLERCQ Pedro Patrick André
appointed by deed of 04-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles), permanent representative VAN CAUWENBERGHE Michiel
appointed by deed of 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Permanent representatives 2
Permanent representative, for DE LANTEIRNE
appointed by deed of 04-03-2020
VAN CAUWENBERGHE Michiel
Permanent representative, for Vanclercqenberghe
appointed by deed of 31-03-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Vanclercqenberghe
- Director (not named in the articles), from 27-11-2018 to date
- DE LANTEIRNE
- Manager, from 01-01-2019 to date
- De Clercq Pedro
- Manager, until 31-12-2018
Control
73.33%
This company
VECINO
Equity €436,064
Profit €209,649 in 2025
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DE LANTEIRNE
- Vanclercqenberghe
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 11:00
Shareholders
2 ownersOwners 2
- DE LANTEIRNEparentEquity €828,947 Profit of €86,290 in 2025 (profit of €118,804 in 2024) Checked score 9273.33%
- Equity €117,893 Profit of €99,293 in 2025 (profit of €111,674 in 2024)26.67%