VERMO
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative Ano Vermote
appointed by deed of 13-08-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 07-03-2024
term without a fixed end
earlier director, until 07-03-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayFranky Vermote
Director (not named in the articles)
Director (not named in the articles)
Omera BV
Director (not named in the articles)
Director (not named in the articles)
Amo Vermote
Director
Director
Arno Vermote
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Franky Vermote
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-03-2024
- Omera BV
- Director (not named in the articles), since before 31-12-2024
- Amo Vermote
- Director, until 16-07-2025
- Arno Vermote
- Manager, appointed by deed of 13-08-2019, until 07-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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.
- At least 1 director“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 June at 18:00
Capital transactions
Capital over time
- 07-03-2024 Converted to unavailable equity · €18,600
- 07-03-2024 Converted to unavailable equity · €1,860