VEHTEC
Board
4 directors, 1 in day-to-day management, last change in 2023Director
current term since 18-12-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 18-12-2023
term until 15-06-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 18-12-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director and chair of the board
director (not named in the articles) since 18-12-2023
managing director and chair of the board appointed by deed of 28-12-2023
term until 15-06-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- VAN HOOL Carl Bernard Romaine Leon
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders, samen handelend of…”deed of 28-12-2023
Mandates through the years
5 names, the dashed line is todayCarl Van Hool
Director
Director
DE LEPELEIRE Liesbet Maria Caroline
Director (not named in the articles)
Director (not named in the articles)
Liesbet De Lepeleire
Director
Director
VAN HOOL Carl Bernard Romaine Leon
Director (not named in the articles), Managing director and chair of the board
Director (not named in the articles), Managing director and chair of the board
Josêe Coenen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Carl Van Hool
- Director, appointed by deed of 16-07-2020, still in office
- Managing director, from before 15-06-2020, last mentioned in 2020
- DE LEPELEIRE Liesbet Maria Caroline
- Director (not named in the articles), from 15-06-2020 to date
- Director, until 28-12-2023
- Liesbet De Lepeleire
- Director, appointed by deed of 16-07-2020, still in office
- VAN HOOL Carl Bernard Romaine Leon
- Director (not named in the articles), from 15-06-2020 to date
- Director, until 28-12-2023
- Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
- Josêe Coenen
- Director, until 15-06-2020
Control
Capital
- Capital
- €3,600,000
- Shares
- 93,912
- Contribution per share
- €38.33
- Equity per share
- €13.35 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 2. Duur De vennootschap werd opgericht voor onbepaalde tijd.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. ALGEMENE VERGADERING Artikel 20. Algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, één of meer vereffenaars benoemen of ontslaan”