Verbreuken Agro
Board
2 directors, no change since 2025Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 10-12-2024, still in office
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- Statutory manager, appointed by deed of 24-04-2025, still in office
Control
Founder
This company
Verbreuken Agro
Capital
- Capital
- €121,200
- Shares
- 1,212 in the deed of 10-12-2024 and 1 later capital increase
- Contribution per share
- €100
- Source
- deed of 10-12-2024 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een commanditaire vennoot kan geen zaakvoerder zijn, Elke beherende vennoot wordt benoemd als statutaire zaakvoerder”“Elke beherende vennoot heeft recht op een brutovergoeding toegekend als vergoeding voor zijn arbeid,die minstens het minimumloon voor…”“Vennoten kunnen van termijn afstand doen door besluit algemene vergadering met meerderheid vereist voor statutenwijziging, verliest…”“Algemene vergadering, bijzondere meerderheid voorzien in artikel 10§7,7de lid van de statuten”deed of 24-04-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, zich ertoe verbinden minstens de helft van hun…”deed of 24-04-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 10-12-2024 (in Dutch)
Shareholders
After the capital increase
deed of 17-04-2025 ↗
At incorporation
deed of 10-12-2024 ↗
- gecommanditeerde vennoot · €4,000 in cash
Capital transactions
Capital over time
- 17-04-2025 Capital increase of €115,000 · 1,150 new shares
- 10-12-2024 Incorporation · €6,200 · 62 shares