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VERBORT

Active Private limited companyfounded 2023active for 3 yearsRue du Marbuay 3, 4210 BurdinneKBO/BCE: BE 0803.249.674

Board

1 director, since incorporation
Director
appointed by deed of 29-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 29-06-2023, still in office

Control

Founder
This company
VERBORT
Equity -€30,785
Profit €33,541 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€308 in 2025
Source
deed of 29-06-2023

Articles of association

deed of 29-06-2023 (in French)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 18:00
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 29-06-2023 ↗
  • 100 shares

Next steps