VERSAILCO
Board
1 director, last change in 2023Mandates through the years
4 names, the dashed line is todayRSV NV
Director
Director
RESIDENTIELE STADSKERN VERDICHTING afgekort RSV
Sole director (not named in the articles)
Sole director (not named in the articles)
SOWALCO
Managing director
Managing director
Filip DERVEAUX
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RSV NV
- Director, from 21-06-2018 to date
- RESIDENTIELE STADSKERN VERDICHTING afgekort RSV
- Director, until 21-06-2018
- Sole director (not named in the articles), appointed by deed of 18-01-2023, until 18-01-2023
- SOWALCO
- Director, from before 21-06-2018 to 18-01-2023
- Managing director, appointed by deed of 14-09-2018, until 18-01-2023
- Filip DERVEAUX
- Director, from before 21-06-2018, no longer listed in the 2025 annual accounts
Control
97.51%
This company
VERSAILCO
Equity -€274,655
Loss €30,247 in 2025
Capital
- Capital
- €261,559.50
- Shares
- 4,253
- Contribution per share
- €61.50
- Equity per share
- -€64.58 in 2025
- Source
- deed of 18-01-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan,raad van bestuur genoemd,tenzij enige bestuurder, raad kan voorzitter benoemen,bij ontstentenis/afwezigheid…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan beperken bij gewone…”