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VERIMMO

Active Private limited companyfounded 1989active for 37 yearsTurnhoutsebaan 61, 2100 AntwerpKBO/BCE: BE 0437.932.927

Board

2 directors, last change in 2023
Director
current term since 16-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 16-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GIELEN Anja
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VERBRAAK Erwin
    • Director, from 21-10-2015 to date
  • GIELEN Anja
    • Director, from 17-08-2018 to date
  • Joseph Gielen
    • Director, from before 05-05-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Shares
75
Contribution per share
€248
Equity per share
€885 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (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.
“Artikel 14 - Bijzondere volmachten … Artikel 15 - Strijdig belang … D. TOEZICHT Artikel 16 - Benoeming en bevoegdheid … E. ALGEMENE…”

Next steps