Verigo
Board
2 directors, since incorporationDirector
appointed by deed of 11-10-2019
listed in the 2025 annual accounts, filed on 04-05-2026
Director
appointed by deed of 11-10-2019
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
2 names, the dashed line is todayPOULET Patrick Henry
Director
Director
Board
Mandates as a list
- POULET Patrick Henry
- Director, appointed by deed of 11-10-2019, still in office
- VAN SEBROECK Christel Alfons Maria
- Director, appointed by deed of 11-10-2019, still in office
Control
Founders
COUDER Guy Joseph Clement, VAN SEBROECK Christel Alfons Maria, POULET Patrick Henry
This company
Verigo
Equity €108,911
Profit €11,257 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €109 in 2025
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March
Shareholders
At incorporation
deed of 11-10-2019 ↗
- COUDER Guy Joseph Clement 100 shares (10%) · €5,000
- VAN SEBROECK Christel Alfons Maria 600 shares (60%) · €30,000
- POULET Patrick Henry 300 shares (30%) · €15,000