VERLIMAS
Open bankruptcyDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2021
Board 2
FIN - COL
CurrentDirector · since 30-03-2021 · Public limited company · permanent representative: VERSTRAETE Xavier Francis
THIMACON
CurrentDirector · since 30-03-2021 · Private limited company · permanent representative: HELLEPUTTE Denise
Day-to-day management 1
FIN - COL
CurrentManaging director and chair of the board · since 30-03-2021 · Public limited company · permanent representative: VERSTRAETE Xavier Francis
Permanent representatives 2
HELLEPUTTE Denise
CurrentPermanent representative · since 30-03-2021 · for THIMACON
VERSTRAETE Xavier Francis
CurrentPermanent representative · since 30-03-2021 · for FIN - COL
Statutory auditor 1
VRC BEDRIJFSREVISOREN
CurrentStatutory auditor · since 30-03-2021 · permanent representative: ROOBROUCK Bart
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
15 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2021, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FIN - COL |
|
| THIMACON |
|
| VRC BEDRIJFSREVISOREN |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Carmen Matthijs Oude Ieperstraat 4, 8560 Wevelgem |
16-04-2026 → present |
Owners and capital
Owners
1 ownerChain of control
- FIN - COL
- VERLIMAS
Highest known parent: FIN - COL. The sources do not say who stands above it.
Owners 1
-
99.99%
According to the annual accounts to 30-09-2021 of VERLIMAS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 06-03-2024 Capital stated in the deed · €3,483,000 · 1,070,330 shares