VERIMMO
Board
2 directors, last change in 2023Director
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
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate 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…”