VERMO

Active

Public limited companyfounded 1991active for 35 yearsOostendestraat 280, 8820 Torhout, BelgiumKBO/BCE: BE 0445.391.831

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VERMOActiveChecked score 98/100

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Directors

3 directors, 2 in day-to-day management, last change in 2024

Board 3

Verhaeghe, Luc André

Chair of the board and managing director · appointed in the act of 30-06-2023 · earlier director, until 30-06-2023 · listed in the 2025 annual accounts, filed on 14-07-2026

Current

Verhaeghe, Wendy Alexia Maria

Director · appointed in the act of 20-08-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026

Current

Verhaeghe,Davy Victor Robert

Director · appointed in the act of 20-08-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026

Current

Day-to-day management 2

Verhaeghe, Luc André

Chair of the board and managing director · appointed in the act of 30-06-2023

Current

Mortier, Rita Agnes

Managing director · appointed in the act of 30-06-2023 · earlier director, until 30-06-2023

Current

Office holders in the KBO →

Signing authority

“Vertegenwoordiging van de vennootschap. 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”

deed of 30-06-2023

Owners and capital

Capital transactions

Capital over time

30-06-2023 Capital stated in the deed · €475,000 · 79 shares

Mandate history

6 people, 4 in office

All 6 In office 4 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Verhaeghe, Luc André	Director (not named in the articles), appointed in the act of 30-06-2023, until 30-06-2023 Chair of the board and managing director, appointed in the act of 30-06-2023, still in office Chair of the board and managing director, appointed in the act of 30-06-2023, still in office
Verhaeghe, Wendy Alexia Maria	Director, until 30-06-2023 Director, appointed in the act of 20-08-2024, still in office
Verhaeghe,Davy Victor Robert	Director, until 30-06-2023 Director, appointed in the act of 20-08-2024, still in office
Mortier, Rita Agnes	Director (not named in the articles), appointed in the act of 30-06-2023, until 30-06-2023 Managing director, appointed in the act of 30-06-2023, still in office
D.V. Invest	Director (not named in the articles), appointed in the act of 30-06-2023, until 20-08-2024
UNITED BALANCE	Director (not named in the articles), appointed in the act of 30-06-2023, until 20-08-2024

Articles of association

Board rule: “6jaar, 6”

Articles of association, deed of 30-06-2023 (in Dutch)

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