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VERHEYEN

Active Private limited companyfounded 1990active for 36 yearsLutlommel 63, 3920 LommelKBO/BCE: BE 0442.039.985

Board

1 director, no change since 2023
Director
in office according to the deed of 12-09-2023
earlier statutory manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 12-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Statutory manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Statutory manager, until 12-09-2023
    • Statutory manager and director, until 12-09-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 12-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 11:00

Next steps