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BERT VERBEEK

Active
Private limited companyfounded 1996active for 30 yearsPoederstraat 11, 2370 Arendonk, BelgiumKBO/BCE: BE 0458.614.119
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BERT VERBEEKActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2022
VERBEEK Ward
Director (not named in the articles) · appointed in the act of 05-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-09-2022

Owners and capital

Capital transactions

Capital over time
  1. 05-09-2022 Converted to unavailable equity · €20,451.21
  2. 05-09-2022 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VERBEEK Ward
  • Director (not named in the articles), appointed in the act of 05-09-2022, still in office
VERBEEK Bert Maria Augustinus
  • Director, until 05-09-2022
  • Director (not named in the articles), appointed in the act of 05-09-2022, 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.
“Algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum bij…”

Articles of association, deed of 05-09-2022 (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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