VERDIMMO
Board
1 director, last change in 2023Statutory director
since 20-06-2017
term for the life of the company
listed in the 2025 annual accounts, filed on 09-03-2026
Mandates through the years
2 names, the dashed line is todayVERVISCH Diederik Francis Pol
Statutory director
Statutory director
LARMUSEAU Charlotte
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VERVISCH Diederik Francis Pol
- Statutory director, from 20-06-2017 to date
- LARMUSEAU Charlotte
- Successor statutory director, appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2023 (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.
- “De statutair bestuurder kan enkel ontslagen worden door de algemene vergadering met unanimiteit van stemmen, Dit onverminderd het recht van…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00