VERHOEST MARC
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 01-03-2018
term without a fixed end
earlier statutory director, until 15-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-03-2018, until 15-01-2024
- Director (not named in the articles), since before 15-01-2024
-
- Statutory director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2023
Control
Subscribers
,
This company
VERHOEST MARC
Equity €2.2m
Profit €102,388 in 2025
Capital
- Contribution
- €277,000
- Shares
- 670
- Contribution per share
- €413
- Equity per share
- €3,294 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- First Friday of June at 11:00
Shareholders
After the capital increase
deed of 03-12-2018 ↗
- 60 shares
- 60 shares
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €260,700
- 15-01-2024 Converted to available equity · €260,700
- 03-12-2018 Capital increase of €240,000 · to €377,000 · 120 new shares at €2,000 per share, 17.9% of the 670 shares after the increase · in cash