Verlinden W.
Board
1 director, last change in 2025Sole director (not named in the articles)
since 27-11-2013
term without a fixed end
earlier director, formerly manager, until 16-09-2025
listed in the 2023 annual accounts, filed on 21-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-09-2025
Mandates through the years
1 name, the dashed line is todayVERLINDEN Walter
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERLINDEN Walter
- Sole director (not named in the articles), from 27-11-2013 to date
- Director, formerly manager, until 16-09-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Door algemene vergadering voor periode te bepalen door algemene vergadering”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, bezoldigd tenzij algemene vergadering anders beslist”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder kan aandelen overdragen aan advocaat ingeschreven op tableau Orde van Advocaten, lijst stagiairs, EU-lijst of B-lijst…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, De enige bestuurder heeft de bevoegdheid om binnen de grenzen van het…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens hetgeen bepaald is in artikel 9, kan de vennootschap slechts worden ontbonden door een besluit van de algemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars mogen lasthebbers aanstellen en hen bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen in zoverre…”
Capital transactions
Capital over time
- 16-09-2025 Converted to unavailable equity · €18,600
- 16-09-2025 Converted to unavailable equity · €1,860