Verschaeren Projects
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director
appointed by deed of 02-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
2 names, the dashed line is todayVERSCHAEREN Maxim
Director (not named in the articles)
Director (not named in the articles)
WELLENS Lana
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VERSCHAEREN Maxim
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
- WELLENS Lana
- Director, since before 31-12-2023
Control
Founders
This company
Verschaeren Projects
Equity €31,862
Profit €19,102 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €319 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Shareholders
At incorporation
deed of 09-01-2023 ↗
- VERSCHAEREN Maxim 50 shares (50%) · €1,500
- WELLENS Lana 50 shares (50%) · €1,500