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VERBA

Active Private limited companyfounded 2011active for 14 yearsHermanslaan 43, 3630 MaasmechelenKBO/BCE: BE 0841.254.769

Board

1 director, last change in 2023
Director (not named in the articles)
since 23-11-2011 term without a fixed end
earlier manager, until 22-05-2023
listed in the 2025 annual accounts, filed on 12-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan § 1. Bestuursbevoegdheden Als er slechts één bestuurder is, is het geheel van de…”
deed of 22-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDERHALLEN Luk
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERHALLEN Luk
    • Director (not named in the articles), from 23-11-2011 to date
    • Manager, until 22-05-2023

Control

Shareholder
Luk Peter Vanderhallen
1,500 voting rights
100%
This company
VERBA
Equity €708,613
Profit €112,806 in 2025

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Luk Peter Vanderhallen
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-05-2023 (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.
1 June at 18:00

Next steps