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VERBOMAX

Active
Private limited companyfounded 2024active for 2 yearsHulsdonk 10, 2260 Westerlo, BelgiumKBO/BCE: BE 1013.333.363

Directors

Directors
2 directors, no change since 2024
BOOGERS Braam
Director (not named in the articles) · appointed in the act of 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
VERMEULEN Carmen
Director (not named in the articles) · appointed in the act of 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2024

Owners and capital

Shareholders

At incorporation act of 11-09-2024 ↗

Capital transactions

Capital over time
  1. 11-09-2024 Incorporation · €2,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOOGERS Braam
  • Director (not named in the articles), appointed in the act of 11-09-2024, still in office
VERMEULEN Carmen
  • Director (not named in the articles), appointed in the act of 11-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”

Articles of association, deed of 11-09-2024 (in Dutch)

Next steps