LOREBOIS
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
VERVISCH Alexander Jozef August Cecilia Maria
Current
Director · in office according to the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
VERVISCH Ferdinand Maria
Current
Director · in office according to the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
VERVISCH Kenji Jozef
Current
Director · in office according to the act of 24-06-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Day-to-day management 1
VERVISCH Alexander Jozef August Cecilia Maria
Current
Managing director · in office according to the act of 24-06-2025 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 24-06-2025 Capital reduction of €124,500 · to €61,500 · repaid to the shareholders
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VERVISCH Alexander Jozef August Cecilia Maria |
|
| VERVISCH Ferdinand Maria |
|
| VERVISCH Kenji Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aangeduid in bijeenroepingen, tenminste helft leden tegenwoordig of vertegenwoordigd”
Articles of association, deed of 24-06-2025 (in Dutch)