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VERBOX

Active
Public limited companyfounded 1974active for 52 yearsSchildersstraat 23, 2000 Antwerpen, BelgiumKBO/BCE: BE 0414.590.767
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VERBOXActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

TREFFER INVEST
Director · since 01-03-2023 · 6-year term from 2023 · Private limited company · permanent representative: Peter Van Litsenborgh · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Jochen Koch
Director · since 01-07-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

TREFFER INVEST
Managing director · appointed in the act of 06-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Peter Van Litsenborgh
Current
Permanent representatives 1
Peter Van Litsenborgh
Permanent representative · in office according to the act of 06-06-2023 · for TREFFER INVEST
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2025 Capital stated in the deed · €65,691.79 · 2,650 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TREFFER INVEST
  • Director, since before 01-03-2023
  • Managing director, appointed in the act of 06-06-2023, still in office
Jochen Koch
  • Director, from 01-07-2024 to date
Marianne Augusta M. Goesaert
  • Director, appointed in the act of 06-06-2023, until 13-11-2024
Peter Van Litsenborgh
  • Director and managing director, until 06-06-2023
  • Director and managing director, until 06-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan voorzien”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars handelen overeenkomstig artikelen 2:89 tot en met 2:99 WVV, op gelijke wijze rekening houdend met bepalingen inzake…”

Articles of association, deed of 21-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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