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VERDEVAR

Active Private limited companyfounded 2003active for 22 yearsLandouwestraat 4, 8740 PittemKBO/BCE: BE 0861.961.004

Board

1 director, 1 auditor, no change since October 2026

Deed of 08-10-2026Appointment: (company auditor)Issue of 66 shares · Capital contribution: inbreng in natura · Issue of 33 shares

Statutory director
appointed by deed of 08-01-2026 term without a fixed end
Statutory auditor
appointed by deed of 08-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory director

Statutory auditor

Statutory director
BoardEarlier
Mandates as a list
    • Statutory director, appointed by deed of 08-01-2026, still in office
    • Statutory auditor, appointed by deed of 08-10-2026, still in office
    • Statutory director, from 02-12-2003 to 08-01-2026

Control

Shareholders
,
This company
VERDEVAR
Equity €270,602
Profit €350,344 in 2025

Capital

Contribution
€55,000
Source
deed of 08-01-2026

Articles of association

deed of 08-01-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ALGEMENE VERGADERING: Behoudens wanneer in de oproeping een andere plaats wordt aangeduid, wordt ieder jaar een gewone algemene vergadering…”

Founders

Capital transactions

Capital over time
  1. 08-01-2026 Converted to unavailable equity · €55,000
  2. 08-01-2026 Capital conversion · €50,000

Next steps