VERNO
Board
3 directors, last change in 2025Statutory director
since 08-01-2018
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory manager
current term since 08-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 02-12-2025
term without a fixed end
earlier manager, until 12-12-2018
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-11-2023
Mandates through the years
5 names, the dashed line is todayVERHELLE Steven Roland Dirk
Statutory manager
Statutory manager
Verkest Lien
Director (not named in the articles)
Director (not named in the articles)
Steven Verhelle
Statutory director
Statutory director
Geert Verhelie
Statutory manager
Statutory manager
Inès Mingneau
Opvolgend statutaire zaakvoerder en niet statutair zaakvoerder
Opvolgend statutaire zaakvoerder en niet statutair zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHELLE Steven Roland Dirk
- Statutory manager, appointed by deed of 22-01-2018, still in office
- Verkest Lien
- Manager (not named in the articles), appointed by deed of 22-01-2018, until 12-12-2018
- Director (not named in the articles), from 02-12-2025 to date
- Steven Verhelle
- Statutory director, from 08-01-2018 to date
- Geert Verhelie
- Statutory manager, until 18-12-2017
- Inès Mingneau
- Opvolgend statutaire zaakvoerder en niet statutair zaakvoerder, until 18-12-2017
Control
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- “ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de dertigste van de maand…”