Frederick Vernaeve
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayAnneke VAN GEERTERUY
Director (not named in the articles)
Director (not named in the articles)
Frederick VERNAEVE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Anneke VAN GEERTERUY
- Director (not named in the articles), from 28-06-2022 to date
- Frederick VERNAEVE
- Director (not named in the articles), from 28-06-2022 to date
Control
Founder
Frederick VERNAEVE
This company
Frederick Vernaeve
Equity €342,335
Profit €6,753 in 2025
Capital
- Contribution
- €311,000
- Shares
- 100
- Contribution per share
- €3,110
- Equity per share
- €3,423 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 21-09-2023 ↗
- Frederick VERNAEVE €306,000 in kind
At incorporation
deed of 04-07-2022 ↗
- Frederick VERNAEVE 100 shares (100%) · in cash