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VERSAVEL - VAN HEES

Active Risk: not assessed
Private limited companyfounded 2001active for 24 yearsSteenweg Withof 21, 2960 Brecht, BelgiumKBO/BCE: BE 0476.108.761
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VERSAVEL - VAN HEESActive
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Directors

Directors
2 directors, last change in 2025
VERSAVEL Franck
Director (not named in the articles) · in office according to the deed of 23-06-2022 · earlier director, formerly manager, until 23-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Current
VERSAVEL Franck Robert Achiel
Statutory director · in office according to the deed of 06-03-2025 · earlier director, until 06-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 23-06-2022

Owners and capital

Capital transactions

Capital over time
  1. 23-06-2022 Converted to unavailable equity · €18,600

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERSAVEL Franck
  • Director, formerly manager, until 23-06-2022
  • Director (not named in the articles), since before 23-06-2022
VERSAVEL Franck Robert Achiel
  • Director, until 06-03-2025
  • Statutory director, since before 06-03-2025
VAN hEES Patricia
  • Successor statutory director, appointed by deed of 06-03-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, eenparigheid van stemmen”
deed of 06-03-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd krachtens statuten, aanduiden vereffenaars omlijnen bevoegdheden bepalen vergoeding”
deed of 23-06-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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