VERBAERE
Board
1 director, no change since 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan bepaalt de bezoldiging van die lasthebbers. Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €6,510
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, al dan niet statutair benoemde kan te allen tijde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 15:00