VERCOM
Last board
1 director, last change in 2024ALOIS NV
Director, permanent representative Persyn Filip
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALOIS
- Director, from 31-01-2024 to date
- WILLE Karine
- Statutory director, appointed by deed of 10-12-2019, until 31-01-2024
- Statutory manager, until 10-12-2019
- De Bolle Joost
- Statutory director, appointed by deed of 10-12-2019, no longer listed in the 2024 annual accounts
Control
Parent
Equity €371,188
Loss €51,806 in 2025 (loss €4,282 in 2024)
Checked score 91
Source: accounts ALOIS 2024
100%
This company
VERCOM
Equity €146,893
Profit €53,355 in 2024
Capital
- Contribution
- €6,197.33
- Source
- 2024 annual accounts
Articles of association
deed of 10-12-2019 (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.
- “Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat heeft enkel algemene vergadering recht nieuwe bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2025 ↗
- ALOIS all shares
Stated in the deed
deed of 27-03-2025 ↗
- ALOIS all shares · 100%
Capital over time
- 10-12-2019 Capital reduction of €420,281.24 · to €18,592.01 · repaid to the shareholders
- 10-12-2019 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- PASSANTJE bankruptcy on 16-09-2025Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.