VERRO
Last board
4 directors, last change in January 2026Manager (not named in the articles)
appointed by deed of 23-01-2026
Manager (not named in the articles)
appointed by deed of 23-01-2026
Mandates through the years
5 names, the dashed line is todayKathleen Verbraeken
Sole manager
Sole manager
Koen Rosiers
Sole manager
Sole manager
eerste niet-statutaire zaakvoerder van Verro Kathleen
Manager (not named in the articles)
Manager (not named in the articles)
eerste niet-statutaire zaakvoerder van Verro Koen
Manager (not named in the articles)
Manager (not named in the articles)
zaakvoerders van Verro
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Kathleen Verbraeken
- Sole manager, appointed by deed of 24-11-2025, still in office
- Koen Rosiers
- Sole manager, appointed by deed of 24-11-2025, still in office
- eerste niet-statutaire zaakvoerder van Verro Kathleen
- Manager (not named in the articles), appointed by deed of 23-01-2026, still in office
- eerste niet-statutaire zaakvoerder van Verro Koen
- Manager (not named in the articles), appointed by deed of 23-01-2026, still in office
- zaakvoerders van Verro
- Manager, until 23-01-2026
Control
Shareholders
Rosiers Koen, Rosiers Bram, Rosiers Pieter
and 2 others
This company
VERRO
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals artikel 4:16 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging”
Shareholders
Stated in the deed
deed of 23-01-2026 ↗
- Rosiers Koen 7,917 shares
- Rosiers Bram 1 share
- Rosiers Pieter 1 share
- Rosiers Lien 1 share
- Verbraeken Kathleen 7,917 shares
Stated in the deed
deed of 24-11-2025 ↗
- Koen Rosiers 3,957 shares · 49,98%
- Kathleen Verbraeken 3,957 shares · 49,98%
- Bram Rosiers 1 share · 0,01%
- Pieter Rosiers 1 share · 0,01%
- Lien Rosiers 1 share · 0,01%
Capital transactions
Capital over time
- 24-11-2025 Capital stated in 2 deeds · 7,917 shares