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VerdeVest

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHageland 2, 9880 Aalter, BelgiumKBO/BCE: BE 1039.453.483
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VerdeVestActive
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Directors

Directors
4 directors, no change since September 2026

Board 4

AD.PRO
Director (not named in the articles) · appointed in the act of 23-09-2026 · earlier director, until 23-09-2026 · term without a fixed end · Private limited company · permanent representative: ADAMS Gilles
Current
JAGS & CO
Director (not named in the articles) · appointed in the act of 23-09-2026 · term without a fixed end · Legal entity · permanent representative: VAN dE WAETER Kaat
Current
VAN dE WAETER Dirk
Director (not named in the articles) · appointed in the act of 23-09-2026 · term without a fixed end
Current
VAN dE WAETER Sam
Director (not named in the articles) · appointed in the act of 23-09-2026 · term without a fixed end
Current
Permanent representatives 2
ADAMS Gilles
Permanent representative · appointed in the act of 23-09-2026 · for AD.PRO
Current
VAN dE WAETER Kaat
Permanent representative · appointed in the act of 23-09-2026 · for JAGS & CO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door een…”
deed of 23-09-2026

Owners and capital

Shareholders

After the capital increase act of 23-09-2026 ↗
At incorporation act of 29-06-2026 ↗
  • AD.PRO (BE 0791.827.628) 100,000 shares (100%) · €100,000

Capital transactions

Capital over time
  1. 23-09-2026 Capital increase of €150,000 · to €250,000 · 150,000 new shares at €1 per share
  2. 29-06-2026 Incorporation · €100,000 · 100,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AD.PRO
  • Director (not named in the articles), appointed in the act of 29-06-2026, until 23-09-2026
  • Director (not named in the articles), appointed in the act of 23-09-2026, still in office
JAGS & CO
  • Director (not named in the articles), appointed in the act of 23-09-2026, still in office
VAN dE WAETER Dirk
  • Director (not named in the articles), appointed in the act of 23-09-2026, still in office
VAN dE WAETER Sam
  • Director (not named in the articles), appointed in the act of 23-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, ieder lid kan zelf…”
“Wanneer de plaats van een bestuurder openvalt, hebben de overblijvende bestuurders niet het recht een nieuwe bestuurder te coöpteren”
“Ieder bestuurder kan door middel van een stuk dat zijn handtekening draagt waarvan kennis is gegeven per brief, e-mail of enig ander middel…”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
deed of 23-09-2026 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 29-06-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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