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BOUW - VERLY

Liquidation closed on 30-09-2026
Private limited companyKBO/BCE: BE 0417.106.928
BOUW - VERLYLiquidation closed on 30-09-2026

Directors

Directors
Last change in 2026

Statutory auditor 1

Tim Van Hullebusch
Company auditor · appointed in the act of 27-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 17-10-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Tim Van Hullebusch
  • Company auditor, appointed in the act of 27-07-2026, still in office
Rik Verly
  • Manager, until 17-10-2023
  • Director (not named in the articles), appointed in the act of 17-10-2023, until 27-07-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden,ten bezwarende en…”

Articles of association, deed of 17-10-2023 (in Dutch)

Next steps