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VERMABEL

Active Public limited companyfounded 1990active for 36 yearsGen.Geneesheer Derachelaan 81, 1050 IxellesKBO/BCE: BE 0441.702.366
VERMABEL
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Board

2 directors
Bart Verbelen
Director (not named in the articles)
in office according to the deed of 13-04-2023
listed in the 2025 annual accounts, filed on 06-08-2026
VERBELEN Tim
Director (not named in the articles)
in office according to the deed of 13-04-2023
listed in the 2025 annual accounts, filed on 06-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bart Verbelen
Director (not named in the articles)
VERBELEN Tim
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Bart Verbelen
    • Director (not named in the articles), since before 31-12-2021
  • VERBELEN Tim
    • Director (not named in the articles), since before 31-12-2021

Control

Shareholder
Bart Verbelen
50%
This company
VERMABEL
Equity €875,242
Loss €21,968 in 2025

and 1 other shareholder

Capital

Capital
€450,000
Source
deed of 13-04-2023

Articles of association

deed of 13-04-2023 (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.
Term of at most 6 years
“Herstemming tussen twee kandidaten met meeste stemmen, verplicht opdracht voortzetten tot vervanging binnen redelijke termijn”
“Raad kan ondervoorzitter benoemen, raad kiest voorzitter uit midden”
“Twee bestuurders, voorzitter bij verhindering ondervoorzitter bij gebrek andere bestuurder aangeduid door collega's”
“Meerderheid leden aanwezig of vertegenwoordigd, een collega”
“Bijzonder register, voorzitter of ten minste twee bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-04-2023 Capital reduction of €300,000 · to €450,000 · repaid to the shareholders
  2. 13-04-2023 Capital reduction of €300,000 · to €450,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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