VEROCOM
Board
2 directors, last change in 2023Mandates through the years
3 names, the dashed line is todayMENTENS JOZEF
Director
Director
MENTENS VERONIQUE
Director
Director
VANDEREYCKEN Lisette Blondine Emilie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MENTENS JOZEF
- Director, since before 31-12-2021
- MENTENS VERONIQUE
- Director, since before 31-12-2021
- VANDEREYCKEN Lisette Blondine Emilie
- Director (not named in the articles), appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €400,000
- Shares
- 400
- Contribution per share
- €1,000
- Equity per share
- €870 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal;zelfde bij weigering erfgenaam of legataris, oorspronkelijke bekendmaking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 17:00