E. VERVOORT & CO
Board
3 directors, last change in July 2026Director
since 28-06-2001
term without a fixed end
earlier manager, until 04-05-2023
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 13-12-2023
Director
since 23-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 13-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Edwin Vervoort
- Director, from 28-06-2001 to date
- Manager, until 04-05-2023
- VERBERGHT Sonja Blanche Julienne
- Director, from 23-03-2023 to date
- Thomas Vervoort
- Director, appointed by deed of 19-08-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan ten allen tijde zonder opgave redenen,ontslag onmiddellijk tenzij latere datum, kennisgeving aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00