VERLAG
Board
1 director, last change in 2024Director (not named in the articles)
since 25-03-2000
term without a fixed end
earlier bestuurder,destijds niet statutair zaakvoerder, until 09-04-2024
listed in the 2025 annual accounts, filed on 28-02-2026
Mandates through the years
2 names, the dashed line is todayKristof Vermeersch
Director (not named in the articles)
Director (not named in the articles)
Didier Vermeersch
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Kristof Vermeersch
- Director (not named in the articles), from 02-03-2000 to date
- Bestuurder,destijds niet statutair zaakvoerder, until 09-04-2024
- Didier Vermeersch
- Manager, appointed by deed of 09-10-2018, until 09-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”