VERDE-BOIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
1 name, the dashed line is todayDE WAELE Evelyn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WAELE Evelyn
- Director (not named in the articles), appointed by deed of 18-03-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde één of meer vereffenaars benoemen of ontslaan, gewone meerderheid van stemmen”
Founder
At incorporation
deed of 18-03-2024 ↗
- DE WAELE Evelyn sole founder · 100% at incorporation