FIRMA VEREECKE
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 27-10-2023
term without a fixed end
earlier director, until 27-10-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 27-10-2023
-
- Director, since before 31-12-2021
Control
Parent
Equity €3.5m
Profit €44,537 in 2025 (profit €103,154 in 2024)
Checked score
Source: accounts 2025
99.84%
This company
FIRMA VEREECKE
Equity €117,622
Profit €50,654 in 2025
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2025: 99.84%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2023 (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.
- 15 May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot ontbinding, staat van activa en passiva afgesloten niet meer dan drie maanden voor algemene vergadering”“Beslissing tot ontbinding, slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging”