VERCAM
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 03-07-2020
Mandates through the years
3 names, the dashed line is todayVan Thillo Robert
Liquidator
Liquidator
Karine Cappaert
Opvolgend niet statutaire enige bestuurder
Opvolgend niet statutaire enige bestuurder
Van Thillo Charlotte
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Van Thillo Robert
- Sole director (not named in the articles), from 29-06-2020 to 30-12-2024
- Director, until 03-07-2020
- Liquidator, until 12-03-2025
- Karine Cappaert
- Opvolgend niet statutaire enige bestuurder, appointed by deed of 03-07-2020, no longer listed in the 2024 annual accounts
- Van Thillo Charlotte
- Director, until 03-07-2020
Control
Capital
- Capital
- €62,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 03-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering De eerste werkdag van de maand maart om 20.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de…”deed of 03-07-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2970 Schilde aan de Sint Jobsteenweg 8, boeken en bescheiden”deed of 08-04-2025 (in Dutch)