VERS & GOE
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
Versimmo bv
Current
Director (not named in the articles) · appointed in the act of 26-08-2024 · Legal entity · permanent representative: Verstappen Luc · listed in the 2025 annual accounts, filed on 28-07-2026
Verstappen Gibbe bv
Current
Director (not named in the articles) · appointed in the act of 26-08-2024 · Legal entity · permanent representative: Verstappen Gibbe · listed in the 2025 annual accounts, filed on 28-07-2026
VERSTAPPEN Luc
Current
Director (not named in the articles) · in office according to the act of 10-08-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 2
Verstappen Gibbe
Current
Permanent representative · appointed in the act of 26-08-2024 · for Verstappen Gibbe bv
Verstappen Luc
Current
Permanent representative · appointed in the act of 26-08-2024 · also on the board of 1 other company · for Versimmo bv
Owners and capital
Capital transactions
Capital over time
- 10-08-2023 Converted to unavailable equity · €20,460
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERSTAPPEN Luc |
|
| Versimmo bv |
|
| Verstappen Gibbe bv |
|
| GOETELEN An |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur bij gebrek bepaling”
Articles of association, deed of 10-08-2023 (in Dutch)