Verschaeren-Baumans
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
TA.KT
Current
Director (not named in the articles) · since 18-06-2025 · term without a fixed end · Private limited company · permanent representative: Krista Verschaeren · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
VERSCHAEREN FLOR
Current
Permanent representatives 1
Krista Verschaeren
Current
Permanent representative · appointed in the act of 23-07-2025 · for TA.KT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 23-07-2025Owners and capital
Capital transactions
Capital over time
- 23-07-2025 Converted to unavailable equity · €101,636.34
- 23-07-2025 Converted to unavailable equity · €10,163.63
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VERSCHAEREN FLOR |
|
| TA.KT |
|
| Florent Verschaeren |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 11”“Vaste of evenredige vergoeding, 13”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, 7”
Articles of association, deed of 23-07-2025 (in Dutch)