VERLIE
Board
1 director, since incorporationMADEC BV
Director (not named in the articles), permanent representative Decuypere Martijn
since 26-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMADEC
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MADEC
- Director (not named in the articles), from 26-07-2024 to date
Control
Parent
Equity €546,356
Profit €119,925 in 2025 (profit €47,391 in 2024)
Checked score 96
Source: accounts MADEC 2025
100%
This company
VERLIE
Equity -€64,815
Loss €74,815 in 2025
Capital
- Contribution
- €10,000
- Shares
- 50
- Contribution per share
- €200
- Equity per share
- -€1,296 in 2025
- Source
- deed of 31-07-2024
Articles of association
deed of 31-07-2024 (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.
- First Wednesday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-07-2024 ↗
- Madec (BE 0842.694.428) 50 shares (100%)
Capital over time
- 31-07-2024 Incorporation · €10,000 · 50 shares