VERLI
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayVERDEYEN Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERDEYEN Peter
- Director (not named in the articles), from 21-04-2006 to date
- Manager (not named in the articles), until 25-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- “Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste dag van de maand…”
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €18,600
- 25-01-2024 Converted to unavailable equity · €1,860
- 25-01-2024 Converted to uncalled contributions