VERMOVAN
Board
3 directors, since incorporationDirector (not named in the articles)
since 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2025
Mandates through the years
3 names, the dashed line is todayVANMEERHAEGHE Daisy Nancy
Director (not named in the articles)
Director (not named in the articles)
VERMOERE Claude Joris
Director (not named in the articles)
Director (not named in the articles)
VERMOERE Melissa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANMEERHAEGHE Daisy Nancy
- Director (not named in the articles), from 09-07-2025 to date
- VERMOERE Claude Joris
- Director (not named in the articles), from 09-07-2025 to date
- VERMOERE Melissa
- Director (not named in the articles), from 09-07-2025 to date
Control
This company
VERMOVAN
Equity €76,375
Profit €71,375 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €153 in 2025
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
Shareholders
At incorporation
deed of 11-07-2025 ↗
- VERMOERE Claude Joris €2,500
- VANMEERHAEGHE Daisy Nancy €2,500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- FREVELO bankruptcy on 20-05-2025Official Gazettemandate 2022 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.