DeVerSS
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-06-2018
Mandates through the years
2 namesDE MAEGHT, Sybille Tine
Manager
Manager
VERVAEKE,Steven Gerard Frans
Manager
Manager
Earlierend not dated
Mandates as a list
- DE MAEGHT, Sybille Tine
- Manager, appointed by deed of 25-06-2018, last mentioned in 2018
- VERVAEKE,Steven Gerard Frans
- Manager, appointed by deed of 25-06-2018, last mentioned in 2018
Control
Shareholders
Steven VERVAEKE, DE MAEGHT Sybille
This company
DeVerSS
Capital
- Capital
- €1,001,000
- Shares
- 100 in the deed of 17-04-2023
- Source
- deed of 04-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 25-06-2018 (in Dutch)
Shareholders
After the capital increase
deed of 04-09-2024 ↗
- Steven VERVAEKE €750,000
- DE MAEGHT Sybille €250,000
Stated in the deed
deed of 04-09-2024 ↗
- Steven VERVAEKE vennoot · 75 shares
- DE MAEGHT Sybille vennoot · 25 shares
Capital transactions
Capital over time
- 04-09-2024 Capital increase of €1,000,000 · to €1,001,000 · in cash
- 17-04-2023 Capital stated in the deed · €1,000 · 100 shares