VERIMMO
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 19-05-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 19-05-2023
managing director in office according to the deed of 25-09-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-07-2026
- Wim Ver Eecke
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor zover als nodig beslist de vergadering om alle sinds 19/05/2023 door de heer Wim Ver Eecke in zijn hoedanigheid van gedelegeerd…”deed of 25-09-2023
Mandates through the years
3 names, the dashed line is todayMonique Degezelle
Director
Director
Wim Ver Eecke
Director, Managing director
Director, Managing director
Walter Ver Eecke
Director and chair of the board
Director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Monique Degezelle
- Director, from 19-05-2017 to date
- Wim Ver Eecke
- Director, from 19-05-2017 to date
- Managing director, since before 20-06-2023
- Walter Ver Eecke
- Director and chair of the board, until 10-03-2019
Control
Capital
- Capital
- €104,115.28
- Shares
- 420
- Contribution per share
- €248
- Equity per share
- €168 in 2025
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (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 3 directorsTerm of at most 6 years