INSIDE WEB
Board
1 director, 1 in day-to-day management, last change in 2022Director (not named in the articles) and managing director and permanent representative, permanent representative JOSSART Jonathan
director (not named in the articles) and managing director and permanent representative since 16-03-2022
director (not named in the articles) and managing director and permanent representative appointed by deed of 16-03-2022
listed in the 2024 annual accounts, filed on 31-08-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayVERHULST AND FRIENDS
Director (not named in the articles) and managing director and permanent representative
Director (not named in the articles) and managing director and permanent representative
LeadershipBoardmandate already running before its first mention
Mandates as a list
- VERHULST AND FRIENDS
- Director (not named in the articles) and managing director and permanent representative, since before 31-12-2021
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 16-03-2022, still in office
Control
Shareholder
Equity €397,701
Profit €63,318 in 2025 (profit €31,154 in 2024)
Checked score 64
50%
This company
INSIDE WEB
Equity €16,721
Loss €31,090 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 16-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- VERHULST AND FRIENDS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-03-2022 (in French)- 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 Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-03-2022 ↗
- ROBERT Michael Philippe Pierre Henri 93 shares
- VERHULST AND FRIENDS (BE 0427.256.492) 93 shares
Capital over time
- 16-03-2022 Converted to unavailable equity · €6,200