Versigent Belgium
Board
3 directors, 1 auditor, last change in July 2026Director
since 16-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 01-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 10-09-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-08-2026
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Managing director
Director
Managing director
Director
Managing director
Managing director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-10-2021 to date
-
- Director, from 16-12-2025 to date
-
- Director, appointed by deed of 18-08-2026, still in office
-
- Statutory auditor, from 18-05-2021 to date
-
- Director, from before 31-12-2025 to 17-07-2026
-
- Director, appointed by deed of 03-04-2024, until 13-03-2026
- Managing director, appointed by deed of 03-04-2024, until 13-03-2026
-
- Director, from before 31-12-2023 to 16-12-2025
-
- Director, appointed by deed of 04-04-2016, until 03-04-2024
- Managing director, appointed by deed of 09-09-2021, until 03-04-2024
-
- Director, appointed by deed of 09-09-2021, until 03-04-2024
-
- Director, appointed by deed of 10-10-2018, until 09-09-2021
- Managing director, appointed by deed of 10-10-2018, until 09-09-2021
-
- Director, until 10-10-2018
- Managing director, until 10-10-2018
-
- Director, appointed by deed of 28-01-2016, until 11-03-2016
-
- Director, until 28-01-2016
-
- Managing director, appointed by deed of 28-01-2016, last mentioned in 2016
- Director, appointed by deed of 28-01-2016, last mentioned in 2016
-
- Director, until 28-01-2016
Control
Consolidating parent
CH
consolidates
This company
Versigent Belgium
Equity €28.9m
Profit €744,456 in 2025
Capital
- Capital
- €19,895,884.86
- Shares
- 93,189
- Contribution per share
- €214
- Equity per share
- €310 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-02-2024 (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.
- At least 3 directors“Onbezoldigd tenzij anders bepaald in de benoemingsbeslissing van de algemene vergadering, De bestuurder wiens mandaat een einde heeft…”“De raad van bestuur kan onder zijn leden een voorzitter benoemen., Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt…”“Iedere bestuurder kan volmacht geven aan een ander lid van de raad van bestuur, door middel van elk communicatiemiddel dat schriftelijk kan…”“Een raad van bestuur kan slechts geldig beraadslagen en beslissen indien tenminste de helft van zijn leden aanwezig of vertegenwoordigd is…”“Elke beslissing van een raad van bestuur wordt genomen met gewone meerderheid der stemmen van de aanwezige of vertegenwoordigde bestuurders…”“De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering of wettelijke gevallen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden beperken met gewone meerderheid”
Shareholders
3 ownersOwners 3
- CHconsolidating parentconsolidates
- LUSourceown accounts 20190%
- LUSourceown accounts 20190%