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KURICA

Active Public limited companyfounded 1989active for 37 yearsCapouilletstraat 47A, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0437.272.238

Board

2 directors, 1 in day-to-day management, last change in 2025
Director (not named in the articles) and managing director
director (not named in the articles) since 29-11-1990 managing director appointed by deed of 18-06-2025 6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 01-07-1993 6-year term from 2025
listed in the 2025 annual accounts, filed on 26-08-2026
Day-to-day management
KURT VERDOOLAEGE

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KURT VERDOOLAEGE
Director (not named in the articles), Managing director
HENDRIK VERDOOLAEGE
Director (not named in the articles)
Charles VERDOOLAEGE
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • KURT VERDOOLAEGE
    • Director (not named in the articles), from 29-11-1990 to date
    • Managing director, appointed by deed of 18-06-2025, still in office
  • HENDRIK VERDOOLAEGE
    • Director (not named in the articles), from 01-07-1993 to date
  • Charles VERDOOLAEGE
    • Director (not named in the articles), from before 31-12-2021 to 30-09-2025
    • Managing director, until 01-03-2025

Control

Capital

Capital
€651,959.97
Shares
526
Contribution per share
€1,239
Equity per share
€2,689 in 2025
Source
deed of 28-10-2025

Articles of association

deed of 28-10-2025 (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
“Raad kan voorzitter benoemen; bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
“Raad van bestuur, bestuurder wiens mandaat een einde heeft genomen blijft in functie tot vervanging indien aantal daalt onder wettelijk…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 16:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, desgevallend één of meer vereffenaars benoemd door…”

Next steps