VERBERTVELD
Board
1 director, since incorporationDirector
appointed by deed of 13-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2023
Mandates through the years
1 name, the dashed line is todayDE DONCKER, Tania Brigitte
Director
Director
Board
Mandates as a list
- DE DONCKER, Tania Brigitte
- Director, appointed by deed of 13-03-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,940 in 2025
- Source
- deed of 13-03-2023
Articles of association
deed of 13-03-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s),naar evenredigheid verworven aantal, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-03-2023 ↗
- DE DONCKER, Tania Brigitte 100 shares (100%) · €10,000