VERINVEST
Board
3 directors, last change in 2024Director
since 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-02-2024
Mandates through the years
5 names, the dashed line is todayAlexander Verhelst
Director
Director
Brecht Verhelst
Director
Director
Frederik Verhelst
Director
Director
Inge Verheyden
Director
Director
Laurent Verhelst
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alexander Verhelst
- Director, since before 31-12-2023
- Brecht Verhelst
- Director, since before 31-12-2023
- Frederik Verhelst
- Director, since before 31-12-2023
- Inge Verheyden
- Director, from 12-05-2020 to 16-02-2024
- Laurent Verhelst
- Managing director, from 12-05-2020 to 16-02-2024
Control
Capital
- Capital
- €40,252.78
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door de algemene vergadering te allen tijde kunnen worden ontslagen, monistisch”“Bij staking van stemmen wordt het voorstel verworpen, elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te…”“Notulen raad van bestuur, alle afschriften en uittreksels van de notulen worden ondertekend door: de voorzitter of de gedelegeerd bestuurder…”“Wanneer meerdere personen belast zijn met het dagelijks bestuur, bepaalt de raad van bestuur of zij alleen dan wel gezamenlijk optreden, het…”