West-Woods
Active Risk: not assessedDirectors
Directors
4 directors, since incorporation
Board 4
AV INVEST
Current
Director (not named in the articles) · since 23-01-2026 · term without a fixed end · Private limited company · permanent representative: Andreas Vanhauteghem · also on the board of 2 other companies
DA-VANCA
Current
Director (not named in the articles) · since 23-01-2026 · term without a fixed end · Private limited company · permanent representative: Aaron Van Cauwenberge
JUVIVAN
Current
Director (not named in the articles) · since 23-01-2026 · term without a fixed end · Private limited company · permanent representative: Pascal Van den Hende · also on the board of 2 other companies
NIV INVEST
Current
Director (not named in the articles) · since 23-01-2026 · term without a fixed end · Private limited company · permanent representative: Nicolas Vanhauteghem · also on the board of 2 other companies
Permanent representatives 4
Aaron Van Cauwenberge
Current
Permanent representative · appointed in the act of 28-01-2026 · for DA-VANCA
Andreas Vanhauteghem
Current
Permanent representative · appointed in the act of 28-01-2026 · for AV INVEST
Nicolas Vanhauteghem
Current
Permanent representative · appointed in the act of 28-01-2026 · for NIV INVEST
Pascal Van den Hende
Current
Permanent representative · appointed in the act of 28-01-2026 · for JUVIVAN
Owners and capital
Shareholders
At incorporation
act of 28-01-2026 ↗
- AV INVEST (BE 0762.714.661) 500 shares (25%) · €50,000 in cash
- NIV INVEST (BE 0793.652.416) 500 shares (25%) · €50,000 in cash
- JUVIVAN (BE 0787.443.228) 500 shares (25%) · €50,000 in cash
- DA-VANCA (BE 1031.344.580) 500 shares (25%) · €50,000 in cash
Capital transactions
Capital over time
- 28-01-2026 Incorporation · €200,000 · 2,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| AV INVEST |
|
| DA-VANCA |
|
| JUVIVAN |
|
| NIV INVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 28-01-2026 (in Dutch)