VERELST
Board
1 director, 1 in day-to-day management, last change in 2023Director (not named in the articles) and day-to-day manager
appointed by deed of 05-05-2023
term without a fixed end
earlier director, until 30-06-2021
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
2 names, the dashed line is todayWim Verelst
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
HANS VERELST
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Wim Verelst
- Director, until 30-06-2021
- Director (not named in the articles), appointed by deed of 05-05-2023, still in office
- Day-to-day manager, appointed by deed of 05-05-2023, still in office
- HANS VERELST
- Director (not named in the articles), until 01-04-2023
- Day-to-day manager, until 01-04-2023
Control
Capital
- Contribution
- €18,740.75
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is, verdeling kan aan of door derden niet worden tegengeworpen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Eis tegen verzettende aandeelhouders tot aankoop door hen of aangeduide derde aan vermelde prijs of bij om niet door deskundige in gemeen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 14-09-2021 ↗
- Hans Verelst 375 shares
- Wim Verelst 375 shares