Verdumat
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
Duderco
Current
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
Rita Durieux
Current
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
Permanent representatives 1
Matthieu Derhore
Current
Permanent representative · appointed in the act of 03-10-2022 · for Duderco
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 03-10-2022Owners and capital
Shareholders
1 ownerChain of control
- Duderco
- Verdumat
Owners 1
- DudercoparentSourceaccounts Duderco 2025Equity €64,572 Loss of €818 in 2025 (profit of €2,935 in 2024) Checked score 7850.13%
Capital transactions
Capital over time
- 03-10-2022 Converted to available equity · €20,460
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Duderco |
|
| Rita Durieux |
|
| Matthieu Derhore |
|
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)