VERDISY IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-02-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-02-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-02-2021
Mandates through the years
2 names, the dashed line is todayDisy, Céline Laurence Renée Christiane
Director (not named in the articles)
Director (not named in the articles)
Verbist, Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Disy, Céline Laurence Renée Christiane
- Director (not named in the articles), appointed by deed of 16-02-2021, still in office
- Verbist, Marc
- Director (not named in the articles), appointed by deed of 16-02-2021, still in office
Control
This company
VERDISY IMMO
Equity -€18,337
Profit €4,183 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€183 in 2025
- Source
- deed of 16-02-2021
Articles of association
deed of 16-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notifié ou expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 16-02-2021 ↗
- Verbist, Marc 50 shares (50%) · €7,500
- Disy, Céline Laurence Renée Christiane 50 shares (50%) · €7,500