GROUP V
Board
2 directors, last change in 2025Director (not named in the articles)
since 28-02-2016
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Vercammen Vittorio BV
Director, permanent representative Vercammen Vittorio
since 28-01-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Vercammen Vittorio
Permanent representative, for Vercammen Vittorio BV
appointed by deed of 12-02-2025
Mandates through the years
3 names, the dashed line is todayVERCAMMEN Ivo
Director (not named in the articles)
Director (not named in the articles)
Vercammen Vittorio BV
Director
Director
BORMANS Marijke
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERCAMMEN Ivo
- Director (not named in the articles), from 28-02-2016 to date
- Manager, until 18-12-2023
- Vercammen Vittorio BV
- Director, since before 31-12-2024
- BORMANS Marijke
- Manager, until 18-12-2023
Control
Capital
- Contribution
- €5,680,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”