VARECO
Board
3 directors, last change in 2022Director (not named in the articles)
in office according to the deed of 06-12-2022
earlier director, until 06-12-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 06-12-2022
earlier director, until 06-12-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 06-12-2022
earlier director, until 06-12-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayAugustinus Van Herck
Director (not named in the articles)
Director (not named in the articles)
Dirk Van Herck
Director (not named in the articles)
Director (not named in the articles)
Guy Van Herck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Augustinus Van Herck
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-12-2022
- Dirk Van Herck
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-12-2022
- Guy Van Herck
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-12-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2022 (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.
- “Algemene kosten van de vennootschap, niet bezoldigd,tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 16:00
Capital transactions
Capital over time
- 06-12-2022 Converted to unavailable equity · €41,151
- 28-02-2019 Capital increase of €207,000 · to €225,592.01
- 28-02-2019 Capital reduction of €207,000 · to €18,592.01