Verbeke
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-12-1998
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 02-01-2012
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayCLAERHOUT Hilde Brigitte
Director (not named in the articles)
Director (not named in the articles)
VERBEKE Peter Remi Nestor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAERHOUT Hilde Brigitte
- Director (not named in the articles), from 30-12-1998 to date
- Manager, until 16-10-2023
- VERBEKE Peter Remi Nestor
- Director (not named in the articles), from 02-01-2012 to date
- Manager, until 16-10-2023
Control
Shareholders
This company
Verbeke
Equity €2.8m
Profit €84,007 in 2025
Capital
- Contribution
- €645,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (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.
- “Een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland op alle wijzen en manieren die zij het best geschikt…”
Shareholders
After the capital increase
deed of 16-10-2023 ↗
Stated in the deed
deed of 16-10-2023 ↗
- VERBEKE Peter Remi Nestor 20 shares
- CLAERHOUT Hilde Brigitte 20 shares
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
- 16-10-2023 Capital increase of €625,000