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VERRENGEN

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBlandenstraat 80, 3053 Oud-HeverleeKBO/BCE: BE 1025.145.488

Board

1 director, since incorporation
Director
appointed by deed of 08-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VERRENGEN Kjell Julien Martine
    • Director, appointed by deed of 08-07-2025, still in office

Control

Founder
VERRENGEN Kjell Julien Martine
This company
VERRENGEN

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 08-07-2025

Articles of association

deed of 08-07-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter, helft overdrager en helft kopers naar evenredigheid aantal ook bij weigering erfgenaam/legataris”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 08-07-2025 ↗

Next steps