Vranken
Board
1 director, last change in 2025Director, permanent representative Decraene Tom
since 01-07-2025
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Neom Invest BV
- Director, since before 31-03-2025
- NEOM
- Director, appointed by deed of 22-04-2021, until 01-07-2025
- Beceversim Holding BV
- Director, until 09-04-2021
Control
Parent
Equity €221,152
Profit €23,629 in 2025 (profit €31,515 in 2024)
Source: accounts Neom Invest 2025
100%
This company
Vranken
Equity €315,168
Profit €30,898 in 2026
Capital
- Contribution
- €20,000
- Shares
- 270
- Contribution per share
- €74.07
- Equity per share
- €1,167 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Neom Invest
- BECEVERSIM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00