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VERDECA

Dissolved and wound up KBO/BCE: BE 0400.333.549 subsidiary of Immo Vermeulen NV
VERDECA
Follow Report

Last board

Last change in 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In deze hoedanigheid zullen de gedelegeerd bestuurders, gezamenlijk optredend, de vennootschap in en buiten rechte vertegenwoordigen…”
deed of 19-04-2017

Office holders in the KBO →

Mandates through the years

3 names
Els VERMEULEN
Managing director
Jos VERMEULEN
Managing director
VERDECA
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Els VERMEULEN
    • Director, from before 14-03-2017, last mentioned in 2017
    • Managing director, from before 14-03-2017, last mentioned in 2017
  • Jos VERMEULEN
    • Director, from before 14-03-2017, last mentioned in 2017
    • Managing director, from before 14-03-2017, last mentioned in 2017
  • VERDECA
    • Chair of the board, from before 14-03-2017, last mentioned in 2017
    • Director, from before 14-03-2017, last mentioned in 2017

Control

Consolidating parent
Immo Vermeulen NV
Equity €34,109
Loss €47,865 in 2025 (loss €45,666 in 2024)
Checked score 53
consolidates
This company
VERDECA
Equity €90,963
Profit €51,067 in 2019

Capital

Capital
€61,500
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
VERDECA
89.33%89.33%
89.33%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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