ENG - PLASTICS
Board
1 office holder, last change in 2025Mandates through the years
5 names, the dashed line is todayBart Verstichel
Managing director
Managing director
Bearlight Industrial Co. Ltd.
Director
Director
C3 Plastics
Managing director
Managing director
Yannick Verstichel
Managing director
Managing director
VERTIČA Bvba
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bart Verstichel
- Managing director, since before 31-12-2024
- Bearlight Industrial Co. Ltd.
- Director, from 30-06-2020 to 23-09-2025
- C3 Plastics
- Managing director, from before 31-12-2024 to 23-09-2025
- Yannick Verstichel
- Director, from 01-09-2020 to 08-08-2025
- Managing director, until 23-09-2025
- VERTIČA Bvba
- Director, until 17-07-2020
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €1,489 in 2024
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- “Raad kan ondervoorzitter benoemen”“Tenminste helft leden aanwezig of vertegenwoordigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volgrecht, aandeelhouder met intentie tot overdracht die van derde aanbod ontvangt tot overdracht geheel of gedeelte”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 20:00