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VERNA

Active Private limited companyfounded 2018active for 7 yearsGrendelbaan 78, 3590 DiepenbeekKBO/BCE: BE 0716.782.092
VERNA
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Board

4 directors, no change since 2021
Director (not named in the articles)
since 21-12-2018 term without a fixed end
earlier director, until 10-11-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Manager (not named in the articles)
since 21-12-2018 term for the life of the company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 21-12-2018 term without a fixed end
earlier director, until 10-11-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Manager (not named in the articles)
since 21-12-2018
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 21-12-2018 to date
    • Director, until 10-11-2021
    • Manager (not named in the articles), from 21-12-2018 to date
    • Director (not named in the articles), from 21-12-2018 to date
    • Director, until 10-11-2021
    • Manager (not named in the articles), from 21-12-2018 to date

Control

Founders
,
This company
VERNA
Equity €20,000
Profit €67,848 in 2025

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€100 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Founders

At incorporation deed of 27-12-2018 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 10-11-2021 Converted to unavailable equity
  2. 27-12-2018 Incorporation · €20,000 · 200 shares

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

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