VERBETA
ActiveDirectors
Directors
1 director, last change in 2024
VERBEKE Bob François Godelieve
Current
Director (not named in the articles) · in office according to the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. 14. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €26,200
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VERBEKE Bob François Godelieve |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten minste helft, minstens drie/vierden”
Articles of association, deed of 16-01-2024 (in Dutch)