VEROPA
Board
1 director, last change in 2025Statutory director
appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 29-07-2019
earlier director (not named in the articles), from 29-07-2019 to 03-10-2023
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
6 names, the dashed line is todayVermander Luc
Statutory director
Statutory director
VERMANDER Brecht Geert
Statutory director
Statutory director
VERMANDER Eline Mieke
Statutory director
Statutory director
Vermander llse
Director
Director
RAES Brigitte
Director (not named in the articles)
Director (not named in the articles)
VERMANDER Ilse Marcella
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vermander Luc
- Director (not named in the articles), appointed by deed of 29-07-2019, until 03-10-2023
- Manager, until 29-07-2019
- Statutory director, appointed by deed of 03-10-2023, still in office
- VERMANDER Brecht Geert
- Statutory director, appointed by deed of 29-07-2019, until 16-10-2025
- VERMANDER Eline Mieke
- Statutory director, appointed by deed of 29-07-2019, until 16-10-2025
- Vermander llse
- Director, until 16-10-2025
- RAES Brigitte
- Statutory manager, until 29-11-2011
- Director (not named in the articles), appointed by deed of 03-10-2023, no longer listed in the 2026 annual accounts
- VERMANDER Ilse Marcella
- Statutory director, appointed by deed of 29-07-2019, no longer listed in the 2026 annual accounts
Control
This company
VEROPA
Equity €424,836
Profit €8,328 in 2026
Capital
- Contribution
- €127,802
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-07-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijk/rechtspersoon,al dan niet aandeelhouder, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”deed of 03-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 11:00deed of 29-07-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 03-10-2023 ↗
- VERMANDER Luc 1,360 shares
- VERMANDER Ilse Marcella 4,320 shares
- VERMANDER Eline Mieke 4,320 shares
- RAES Brigitte 1,360 shares
Stated in the deed
deed of 29-07-2019 ↗
- VERMANDER Luc 5,325 shares
- RAES Brigitte 5,325 shares