VER - STRA
Board
3 directors, 1 in day-to-day management, last change in 2024Director, permanent representative Danny KERCKHOF
in office according to the deed of 14-11-2019
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
in office according to the deed of 14-11-2019
listed in the 2025 annual accounts, filed on 29-07-2026
Director
in office according to the deed of 14-11-2019
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Danny KERCKHOF
Permanent representative, for EURO IMMO
in office according to the deed of 14-11-2019
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- EURO IMMO
- Director, since before 14-11-2019
- Kristof BUSQUART
- Managing director, since before 14-11-2019
- Managing director, since before 14-11-2019
- Kristoffel HAENTJENS
- Director, since before 14-11-2019
- PANS
- Director, from before 14-11-2019 to 07-06-2024
Control
100%
This company
VER - STRA
Equity €695,982
Profit €23,949 in 2025
Capital
- Capital
- €223,104.17
- Shares
- 360
- Contribution per share
- €620
- Equity per share
- €1,933 in 2025
- Source
- deed of 07-06-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-06-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 07-06-2024 Capital stated in the deed · €223,104.17 · 360 shares