IMMO VERVAN
Board
3 directors, 2 in day-to-day management, last change in 2024Director
appointed by deed of 11-06-2024
earlier director (not named in the articles), until 11-06-2024
Director and managing director
director appointed by deed of 11-06-2024
managing director in office according to the deed of 17-08-2021
- VANACKERE Luc, Verscheuren William
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ZESDE BESLUIT - WIJZIGING VAN ARTIKEL 20 VAN DE VENNOOTSCHAP De algemene vergadering beslist om artikel 20 van de statuten te wijzigen als…”deed of 11-06-2024
Mandates through the years
4 names, the dashed line is todayVANACKERE Kristof
Director
Director
VANACKERE Luc
Managing director
Managing director
Verscheuren William
Managing director
Managing director
VANACKERE Luk
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VANACKERE Kristof
- Director, appointed by deed of 17-08-2021, still in office
- VANACKERE Luc
- Managing director, since before 17-08-2021
- Managing director, since before 17-08-2021
- Verscheuren William
- Managing director, since before 17-08-2021
- Managing director, since before 17-08-2021
- VANACKERE Luk
- Director (not named in the articles), until 11-06-2024
Control
98.75%
This company
IMMO VERVAN
Equity €3.8m
Profit €17,385 in 2025
Capital
- Capital
- €4,250,201
- Shares
- 4,100
- Contribution per share
- €1,037
- Equity per share
- €933 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-08-2021 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
2 ownersOwners 2
- VERVANparentEquity €32.6m Profit of €1.5m in 2025 (profit of €1.3m in 2024) Checked score 96Sourceaccounts VERVAN 202298.75%
- Kristof Vanackerenatural personSourceown accounts 20190.01%
Capital transactions
Capital over time
- 11-06-2024 Capital increase of €2,200,000 · to €4,250,000 · no new shares · in cash
- 25-08-2021 Capital increase of €1,250,000 · to €2,050,000 · 2,500 new shares, 61% of the 4,100 shares after the increase