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VERLIEMO

Active Private limited companyfounded 1991active for 35 yearsSint-Arnoutstraat 4C, 8550 ZwevegemKBO/BCE: BE 0442.669.990

Board

2 directors, last change in 2024
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
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 alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Marie-Joseph Lietaer
Director (not named in the articles)
Tom Verschuere
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

Next steps