VERLIEMO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Mandates through the years
2 names, the dashed line is todayMarie-Joseph Lietaer
Director (not named in the articles)
Director (not named in the articles)
Tom Verschuere
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marie-Joseph Lietaer
- Director, from before 18-10-2021 to 14-02-2024
- Managing director, from before 18-10-2021, ended, last mentioned on 18-10-2021
- Director (not named in the articles), appointed by deed of 14-02-2024, still in office
- Tom Verschuere
- Director, from before 18-10-2021 to 14-02-2024
- Managing director, from before 18-10-2021, ended, last mentioned on 18-10-2021
- Director (not named in the articles), appointed by deed of 14-02-2024, still in office
Control
Capital
- Contribution
- €96,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (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 Saturday of May at 10:00