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VERREZEN

Active
Public limited companyfounded 1989active for 37 yearsBattelsesteenweg 334, 2800 Mechelen, BelgiumKBO/BCE: BE 0436.447.540
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VERREZENActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Tony Bernardina Verrezen
Director · since 09-01-1998 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Stijn Verrezen
Director · since 25-02-2010 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Nadine De WINTER
Director · since 22-10-2025 · listed in the 2025 annual accounts, filed on 26-03-2026
Current

Day-to-day management 1

Tony Bernardina Verrezen
Managing director · in office according to the act of 02-04-2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 24-10-2025 Capital reduction of €310,500 · to €62,000 · repaid to the shareholders

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stijn Verrezen
  • Director, since before 28-02-2025
Tony Bernardina Verrezen
  • Director, since before 28-02-2025
  • Managing director, since before 28-02-2025
Nadine De WINTER
  • Director, appointed in the act of 24-10-2025, still in office
Arthur VERREZEN
  • Managing director, until 22-12-2023
  • Director, until 15-01-2024
Koen VERREZEN
  • Director, until 15-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaat uittredende niet-herbenoemde houdt onmiddellijk op na algemene vergadering die over herverkiezing beraadslaagde, ten hoogste zes…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen…”

Articles of association, deed of 24-10-2025 (in Dutch)

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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