VERMEERSCH CONSTRUCT
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
VERMEERSCH Léopold
Current
Director (not named in the articles) · in office according to the deed of 12-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
VERMEERSCH Philippe
Current
Director (not named in the articles) · in office according to the deed of 12-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 1
VERMEERSCH Léopold
Current
Managing director · appointed by deed of 12-05-2023 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 12-05-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VERMEERSCH Léopold |
|
| VERMEERSCH Philippe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, assemblée peut désigner un ou plusieurs…”
Articles of association, deed of 12-05-2023 (in French)