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VERENO

Inactive
KBO/BCE: BE 0450.415.342

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 20-11-2024; no liquidator appointed; books and records kept in Antwerpen (7 years).

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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Henricus Wilhelmus Simon Maria Berkhof
Director · since 31-05-2022 · in the 2023 annual accounts, filed on 12-07-2024
Current
BEE Holding België NV
Director · appointed in the act of 07-07-2022 · Legal entity
Current

Day-to-day management 2

Henricus Wilhelmus Simon Maria Berkhof
Managing director · appointed in the act of 07-07-2022
Current
BEE Holding België NV
Managing director · appointed in the act of 07-07-2022 · Legal entity
Current
Office holders in the KBO →

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Henricus Wilhelmus Simon Maria Berkhof
  • Director, from 31-05-2022 to date
  • Managing director, appointed in the act of 07-07-2022, still in office
BEE Holding België NV
  • Director, appointed in the act of 07-07-2022, still in office
  • Managing director, appointed in the act of 07-07-2022, still in office
BERKHOF Henricus
  • Director, until 20-11-2024
Van Mossel Automotive Group Belux
  • Director, appointed in the act of 07-07-2022, until 20-11-2024
  • Managing director, appointed in the act of 07-07-2022, ended, last mentioned 07-07-2022
Guimax BV
  • Director, until 31-05-2022
  • Managing director, until 31-05-2022
Verpact BV
  • Director, until 31-05-2022
  • Managing director, until 31-05-2022
Wendy Warnez
  • Director, until 31-05-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“3, artikel 13 van de statuten”
deed of 07-07-2022 (in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2140 Antwerpen, Noordersingel 19, alle boeken en bescheiden”
deed of 11-12-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Van Mossel Automotive Group BVNL consolidates
  2. VERENO

Owners 1

Former owners (1)

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