Verlicon +
Last board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director appointed by deed of 23-09-2021
managing director appointed by deed of 11-05-2022
listed in the 2022 annual accounts, filed on 25-04-2023
Director (not named in the articles)
since 28-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 25-04-2023
Mandates through the years
4 names, the dashed line is todayVERLINDEN Ben Julienne Jos
Director, Managing director
Director, Managing director
SERGEYSSELS Wouter Cecile Leon
Director (not named in the articles)
Director (not named in the articles)
VERLINDEN Matthias Jan Aline Paul
Managing director
Managing director
PG CONSULT
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VERLINDEN Ben Julienne Jos
- Director, appointed by deed of 23-09-2021, still in office
- Managing director, appointed by deed of 11-05-2022, still in office
- SERGEYSSELS Wouter Cecile Leon
- Director (not named in the articles), since before 31-12-2021
- VERLINDEN Matthias Jan Aline Paul
- Managing director, from before 31-12-2021 to 12-05-2023
- PG CONSULT
- Director, until 27-08-2021
Control
Shareholder
This company
Verlicon +
Equity €65,871
Profit €35,555 in 2022
Capital
- Contribution
- €218,600
- Source
- 2022 annual accounts
Articles of association
deed of 11-05-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege omzetting van overgedragen aandelen in C-aandelen, elke overdracht of verwerving van A-aandelen of B-aandelen aan derde…”
Shareholders
Stated in the deed
deed of 11-05-2022 ↗
- SERGEYSSELS Wouter Cecile Leon 50 shares