NV VERSCHAEREN-BAUMANS
Board
3 directors, 1 in day-to-day management, last change in 2025Director and day-to-day manager, permanent representative
director since 18-06-2025
day-to-day manager appointed by deed of 23-07-2025
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Day-to-day manager
Director
Director, Managing director
Director
Managing director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2021
- Day-to-day manager, appointed by deed of 23-07-2025, still in office
-
- Director, since before 30-09-2022
-
- Director, appointed by deed of 23-07-2025, still in office
- Managing director, appointed by deed of 23-07-2025, still in office
-
- Director, from before 02-12-2015, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 02-12-2015, last mentioned in 2015
-
- Director, from before 02-12-2015, no longer listed in the 2025 annual accounts
Control
Shareholder in 2019
4%
This company
NV VERSCHAEREN-BAUMANS
Equity €592,499
Loss €15,413 in 2025
Capital
- Capital
- €403,000
- Shares
- 16,120
- Contribution per share
- €25
- Equity per share
- €36.76 in 2025
- Source
- deed of 23-07-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2019: 4%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2025 (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.
- 2 directorsTerm of at most 6 years“Minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet,tenzij algemene vergadering anders bij gewone meerderheid”