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Verdumat

Active
Private limited companyfounded 1997active for 29 yearsLeiestraat 7, 8520 Kuurne, BelgiumKBO/BCE: BE 0460.471.074

Directors

Directors
2 directors, last change in 2022

Board 2

Duderco
Director · since 29-09-2022 · term without a fixed end · Private limited company · permanent representative: Matthieu Derhore · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Rita Durieux
Director · since 29-09-2022 · earlier manager, until 03-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Permanent representatives 1
Matthieu Derhore
Permanent representative · appointed in the act of 03-10-2022 · for Duderco
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Duderco 50.13%
  2. Verdumat

Owners 1

  • Dudercoparent
    Equity €64,572 Loss of €818 in 2025 (profit of €2,935 in 2024) Checked score 78
    50.13%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 03-10-2022 Converted to available equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Duderco
  • Director, appointed in the act of 03-10-2022, still in office
Rita Durieux
  • Manager, until 03-10-2022
  • Director, appointed in the act of 03-10-2022, still in office
Matthieu Derhore
  • Manager, until 03-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vaste of evenredige vergoeding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”

Articles of association, deed of 03-10-2022 (in Dutch)

Next steps