FRANK VEREECKE
Board
4 directors, 1 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 16-01-2025
director since 01-08-2023
managing director in office according to the deed of 07-09-2023
term until 24-05-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-08-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-01-2025
term until 28-05-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-01-2025
term until 28-05-2028
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-01-2025
Mandates through the years
4 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 25-04-2018 to date
- Chair of the board, since before 12-06-2018
- Managing director, since before 12-06-2018
-
- Director, from 25-04-2018 to date
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
Control
Capital
- Capital
- €154,933.45
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (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.
- Fourth Wednesday of May at 16:00