VERHELST POPERINGE
Part of the group
17 companies
Board
2 directors, 1 auditor, last change in 2025Director, permanent representative
since 20-06-2025
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Director, permanent representative
since 20-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory auditor, permanent representative
since 05-09-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 20-10-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Statutory auditor
Director (not named in the articles)
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 20-06-2025 to date
-
- Director, from 20-06-2025 to date
-
- Statutory auditor, from 05-09-2025 to date
-
- Director (not named in the articles), from before 20-10-2021 to 20-06-2025
- Director (not named in the articles), from before 20-10-2021 to 20-06-2025
-
- Manager, appointed by deed of 12-11-2015, until 20-06-2025
Control
Parent
Equity €836,501
Profit €78,626 in 2025 (profit €5,559 in 2024)
Checked score
100%
This company
VERHELST POPERINGE
Equity €634,700
Profit €169,143 in 2025
Further up the chain consolidates
Capital
- Contribution
- €43,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2020 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, met of zonder beperking”deed of 20-10-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, na aftrek van rechten waarvan overdracht voorgesteld”deed of 20-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 31-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 20-10-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- parentEquity €836,501 Profit of €78,626 in 2025 (profit of €5,559 in 2024) Checked scoreSourceaccounts 2024100%
- parentEquity €139,670 Profit of €13,200 in 2025 (profit of €39,038 in 2024) Checked score100%
- consolidating parentEquity €29.4m Profit of €3.8m in 2025 (profit of €55,311 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2025 ↗
- all shares
Capital over time
- 20-10-2021 Converted to unavailable equity