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VERBEECK

Active Private limited companyfounded 1991active for 34 yearsMorkhovenseweg 91, 2200 HerentalsKBO/BCE: BE 0446.140.810
VERBEECK
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Board

1 director, last change in 2024
VERBEECK Wim Firmin Rachelle
Director (not named in the articles)
since 20-12-1991 term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERBEECK Wim Firmin Rachelle
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERBEECK Wim Firmin Rachelle
    • Director (not named in the articles), from 20-12-1991 to date
    • Manager, until 29-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€11,163.19
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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