VERRIPA
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
DRIESSENS Leopold
Current
Director (not named in the articles) · since 06-09-2006 · earlier manager, until 08-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026
AIRDK
Current
Director · since 13-07-2023 · term without a fixed end · Private limited company · permanent representative: Kurt Driessens · listed in the 2025 annual accounts, filed on 26-01-2026
Ria Mesure
Current
Director · since 03-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026
Permanent representatives 1
Kurt Driessens
Current
Permanent representative · appointed in the act of 16-08-2023 · for AIRDK
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-03-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €130,986 Profit of €58,866 in 2025 (profit of €62,120 in 2024)24.94%
Capital transactions
Capital over time
- 08-03-2023 Capital stated in the deed · 3,500 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DRIESSENS Leopold |
|
| AIRDK |
|
| Ria Mesure |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 08-03-2023 (in Dutch)