SAVERAN
Board
3 directors, 1 in day-to-day management, last change in 2024Managing director and chair of the board
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 26-12-2023
term until 13-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 26-12-2023
term until 13-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- Day-to-day management
- Roger Verkinderen
Mandates through the years
3 names, the dashed line is todayAnn Verkinderen
Director (not named in the articles)
Director (not named in the articles)
Roger Verkinderen
Managing director and chair of the board
Managing director and chair of the board
Sabien Verkinderen
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
- Ann Verkinderen
- Director (not named in the articles), from 12-06-2019 to date
- Roger Verkinderen
- Managing director and chair of the board, from 12-06-2019 to date
- Managing director and chair of the board, appointed by deed of 17-01-2024, still in office
- Sabien Verkinderen
- Director (not named in the articles), from 12-06-2019 to date
Control
Capital
- Capital
- €75,000
- Shares
- 800
- Contribution per share
- €93.75
- Equity per share
- €527 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid”