DRIES VERWEE
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Successor manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 13-03-2003 to date
-
- Successor manager and director, until 21-11-2023
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €592 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00