VERLITEC
Board
2 directors, 1 auditor, no change since 2023Director (not named in the articles)
appointed by deed of 06-11-2023
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 06-11-2023
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-11-2023
Mandates through the years
3 names, the dashed line is todayVERMEIRE Jan Erik
Director (not named in the articles)
Director (not named in the articles)
VERMEIRE Wim Stefaan
Director (not named in the articles)
Director (not named in the articles)
BV Danny Praet - Bedrijfsrevisor
Company auditor
Company auditor
Boardmandate already running before its first mention
Mandates as a list
- VERMEIRE Jan Erik
- Director (not named in the articles), since before 30-04-2022
- VERMEIRE Wim Stefaan
- Director (not named in the articles), since before 30-04-2022
- BV Danny Praet - Bedrijfsrevisor
- Company auditor, appointed by deed of 01-06-2023, still in office
Control
Capital
- Contribution
- €34,800
- Shares
- 186
- Contribution per share
- €187
- Equity per share
- -€510 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 06-11-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V-ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 06-11-2023 Converted to available equity
- 01-06-2023 Capital stated in the deed · €18,600 · 186 shares