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VRANKEN CONSULTING

Active Risk: not assessed
Private limited companyfounded 2002active for 23 yearsEdgar Tinellaan 1, 2900 Schoten, BelgiumKBO/BCE: BE 0478.771.313
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VRANKEN CONSULTINGActive
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
VRANKEN Kris
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“komen. Artikel 16 - Vertegenwoordiging Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VRANKEN Kris
  • Manager, until 28-12-2023
  • Director (not named in the articles), since before 28-12-2023

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Algemene vergadering beslist anders overeenkomstig wettelijke bepalingen, bestaande aandeelhouders naar evenredigheid van aantal aandelen”

Articles of association, deed of 28-12-2023 (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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