Geert VERVAET
Board
1 director, last change in 2023Director (not named in the articles)
since 19-05-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 19-07-2023
Mandates through the years
1 name, the dashed line is todayVERVAET Geert Valère Angèle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERVAET Geert Valère Angèle
- Director (not named in the articles), from 19-05-2011 to date
Control
Shareholder
This company
Geert VERVAET
Equity €1.3m
Profit €152,872 in 2025
Capital
- Contribution
- €1,690.74
- Shares
- 100
- Contribution per share
- €16.91
- Equity per share
- €13,445 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 19-07-2023 ↗
- VERVAET Geert Valère Angèle all shares