VERLEX
ActiveDirectors
Directors
1 director, last change in 2023
VERMEIRE Alexander Paulus Gustave
Current
Statutory director · appointed in the act of 23-08-2023 · listed in the 2025 annual accounts, filed on 31-10-2025
Owners and capital
Owners
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERMEIRE Alexander Paulus Gustave |
|
| Vermeulen Charlotte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle handelingen nuttig of noodzakelijk voor voorwerp”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ruimste wettelijke bevoegdheden, algemene vergadering kan anders besluiten”
Articles of association, deed of 23-08-2023 (in Dutch)