VERNYS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
earlier manager, until 12-04-2023
listed in the 2025 annual accounts, filed on 15-08-2026
Director (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2023
Mandates through the years
2 names, the dashed line is todayNYSTEN, Dave Els Georges
Director (not named in the articles)
Director (not named in the articles)
VERDIN, Julie Elisabeth Anna Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NYSTEN, Dave Els Georges
- Director (not named in the articles), from 30-05-2016 to date
- Manager, until 12-04-2023
- VERDIN, Julie Elisabeth Anna Maria
- Director (not named in the articles), from 30-05-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-04-2023 (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.
- Last Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”