VERELST
Board
1 director, last change in 2024Director
appointed by deed of 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-06-2024
Mandates through the years
1 name, the dashed line is todayKaren Verelst
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Karen Verelst
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €50,000
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzegtermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00