VERDOOLAEGE
Board
1 director, no change since January 2026Manager (not named in the articles)
appointed by deed of 24-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKurt VERDOOLAEGE
Manager (not named in the articles)
Manager (not named in the articles)
Charles VERDOOLAEGE
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Kurt VERDOOLAEGE
- Manager (not named in the articles), appointed by deed of 24-03-2026, still in office
- Charles VERDOOLAEGE
- Statutory manager, until 01-01-2026
Control
Shareholders
Cosmin GHICIU, Alexandru-Mihit VILCEANU, Flavius ISAC
and 3 others
This company
VERDOOLAEGE
Capital
- Contribution
- €1,000
- Source
- deed of 24-03-2026
Articles of association
deed of 24-03-2026 (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.
- “Vennootschap verbonden door handelingen van zaakvoerders, zelfs buiten voorwerp, tenzij bewezen dat derde op hoogte was of niet onkundig kon…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuursorgaan stelt blote eigenaar en vruchtgebruiker in kennis van uitgifte, vruchtgebruiker mag interesse doen blijken en intekening…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort tenzij beherende vennoot of vennoten anders beslissen, bestaande vennoten naar evenredigheid van het aantal aandelen dat zij…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Founders
Stated in the deed
deed of 24-03-2026 ↗
- Cosmin GHICIU gecommanditeerde/beherende vennoot
- Alexandru-Mihit VILCEANU gecommanditeerde/beherende vennoot
- Flavius ISAC gecommanditeerde/beherende vennoot
- lonuţ GHICIU gecommanditeerde/beherende vennoot
- Kurt VERDOOLAEGE beherende vennoot
- Charles VERDOOLAEGE stille vennoot