Verbraecken & Co
Board
2 directors, last change in July 2026Manager (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
GV Projects BV
Manager, permanent representative Verbraecken Glenn
appointed by deed of 26-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVerbraecken Robin
Manager (not named in the articles)
Manager (not named in the articles)
GV Projects BV
Manager
Manager
Board
Mandates as a list
- Verbraecken Robin
- Manager (not named in the articles), appointed by deed of 02-01-2024, still in office
- GV Projects BV
- Manager, appointed by deed of 26-08-2026, still in office
Control
Capital
- Contribution
- €750
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- 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.
- “Jedere zaakvoerder, meest uitgebreide macht om alle daden van beschikking en van bestuur te stellen die nodig of dienstig zijn tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Founders
Stated in the deed
deed of 02-01-2024 ↗
- Verbraecken Robin gecommanditeerde vennoot
- Vercammen Ann commanditaire vennoot