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VERBAERE

Active Private limited companyfounded 2009active for 16 yearsHilda Ramstraat 24, 2600 AntwerpKBO/BCE: BE 0821.020.173

Board

1 director, no change since 2023
Statutory 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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory 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

Next steps