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VERPACT

Active Risk: not assessed Private limited companyfounded 2003active for 23 yearsGruyaertshof 5, 8800 RoeselareKBO/BCE: BE 0860.647.841
VERPACT
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Board

1 director, last change in 2022
VEREENOOGHE Alain
Statutory director
appointed by deed of 04-07-2022
earlier statutory manager, until 04-07-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VEREENOOGHE Alain
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VEREENOOGHE Alain
    • Statutory director, appointed by deed of 04-07-2022, still in office
    • Statutory manager, until 04-07-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€250,000
Source
deed of 04-07-2022

Articles of association

deed of 04-07-2022 (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.
“Met of zonder beperking, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

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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