Verbes
Board
2 directors, no change since May 2026Director (not named in the articles)
since 30-05-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 20-05-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 01-06-2023
Mandates through the years
2 names, the dashed line is todayVERBEKE Seppe Jan Rik
Director (not named in the articles)
Director (not named in the articles)
RAES Robin Stephanie Hilda
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VERBEKE Seppe Jan Rik
- Director (not named in the articles), from 30-05-2023 to date
- RAES Robin Stephanie Hilda
- Director (not named in the articles), since before 31-03-2026
Control
Shareholders
VERBEKE Seppe, RAES Robin Stephanie Hilda
This company
Verbes
Equity €73,558
Profit €9,408 in 2026
Capital
- Contribution
- €4,000
- Shares
- 200 in the deed of 01-06-2023 and 1 later capital increase
- Contribution per share
- €20
- Equity per share
- €368 in 2026
- Source
- deed of 01-06-2023 and 1 later capital increase
Articles of association
deed of 01-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
After the capital increase
deed of 11-06-2026 ↗
- RAES Robin Stephanie Hilda 100 shares · €2,000
Stated in the deed
deed of 11-06-2026 ↗
- VERBEKE Seppe 100 shares
- RAES Robin Stephanie Hilda 100 shares
At incorporation
deed of 01-06-2023 ↗
- VERBEKE Seppe Jan Rik 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 11-06-2026 Capital increase of €2,000 · 100 new shares · in cash
- 01-06-2023 Incorporation · €2,000 · 100 shares