VALUES
Board
1 office holder, last change in 2023Mandates through the years
5 names, the dashed line is todayVERDONCK Katrien
Successor
Successor
Frank Verdonck
Director
Director
Sofie Verdonck
Director
Director
Wim Verdonck
Director
Director
Peter Verdonck
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERDONCK Katrien
- Successor, appointed by deed of 22-11-2023, still in office
- Frank Verdonck
- Director, from before 19-09-2018 to 22-11-2023
- Sofie Verdonck
- Chair of the board, appointed by deed of 29-04-2019, ended, last mentioned on 29-04-2019
- Director, appointed by deed of 29-04-2019, until 22-11-2023
- Wim Verdonck
- Director, from before 19-09-2018 to 22-11-2023
- Peter Verdonck
- Chair of the board and managing director, from before 19-09-2018, last mentioned in 2018
- Director, from before 19-09-2018, last mentioned in 2018
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €273 in 2025
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid”