Vermeulen
Dissolution or liquidationDirectors
Directors
1 director, no change since 2026
Board 1
VERMEULEN Ronny
Current
Statutory director · appointed in the act of 04-05-2026 · earlier statutory manager, until 04-05-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Other functions 1
VERMEULEN Ronny
Current
Liquidator · appointed in the act of 04-05-2026
Owners and capital
Shareholders
3 ownersOwners 3
- Ronny Vermeulennatural personSourceown accounts 201759%
- Elfrida Devooghtnatural personSourceown accounts 201740%
- Marleen Van Daelenatural personSourceown accounts 2017share not stated
Capital transactions
Capital over time
- 04-05-2026 Converted to unavailable equity · €203,500
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| VERMEULEN Ronny |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 10”“Bevoegdheden opgesomd in artikelen 2:87 en volgende WVV, 11”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun aandelen”
Articles of association, deed of 04-05-2026 (in Dutch)