VERSO
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in January 2026Deed of 05-01-2026Appointment: AUDIT VAN GOOLEN BV (statutory auditor)Permanent representative: Geert Van Goolen · General meeting of 12-07-2024
Director (not named in the articles) and director, permanent representative Miguel Dheedene
director (not named in the articles) appointed by deed of 07-06-2023
director appointed by deed of 19-12-2023
also on the board of 9 other companies
Director (not named in the articles) and managing director
director (not named in the articles) current term since 07-08-2023
managing director appointed by deed of 19-12-2023
term until 02-06-2028
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 13-12-2023
term until 02-06-2028
earlier managing director, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
appointed by deed of 07-06-2023
earlier director, until 06-11-2020
also on the board of 1 other company
Statutory auditor, permanent representative Geert Van Goolen
since 12-07-2024
3-year term from 2026
listed in the 2025 annual accounts, filed on 30-09-2026
- Dheedene, Luc, Dheedene Miguel Management BV, DMM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 24-07-2025
Permanent representatives 1
Permanent representative, for Dheedene Miguel Management BV
appointed by deed of 07-06-2023
Mandates through the years
11 names, the dashed line is todayDLM
Director
Director
DMM
Director, Managing director
Director, Managing director
Dheedene Miguel Management BV
Director, Managing director
Director, Managing director
Dheedene, Luc
Managing director
Managing director
AUDIT VAN GOOLEN
Statutory auditor
Statutory auditor
Geert Van Goolen
Statutory auditor
Statutory auditor
Dheedene Luc Management BV
Director
Director
Gregory Dheedene
Director
Director
Dheedene, Miguel
Director
Director
FASHION CLUB RETAIL MANAGEMENT
Director
Director
TABU
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DLM
- Director, from 30-06-2022 to 07-06-2023
- Managing director, until 19-12-2023
- Director, appointed by deed of 06-03-2024, still in office
- DMM
- Director, since before 31-12-2022
- Managing director, appointed by deed of 19-12-2023, still in office
- Dheedene Miguel Management BV
- Director, appointed by deed of 07-06-2023, still in office
- Managing director, appointed by deed of 19-12-2023, still in office
- Dheedene, Luc
- Director, until 06-11-2020
- Managing director, appointed by deed of 07-06-2023, still in office
- AUDIT VAN GOOLEN
- Statutory auditor, from 19-10-2021 to date
- Geert Van Goolen
- Statutory auditor, from 19-10-2021 to 05-01-2026
- Dheedene Luc Management BV
- Director, appointed by deed of 06-11-2020, until 07-06-2023
- Managing director, until 19-12-2023
- Director, appointed by deed of 06-03-2024, no longer listed in the 2025 annual accounts
- Gregory Dheedene
- Director, until 06-11-2020
- Chief operational officer (coo), until 01-10-2024
- Director, until 20-12-2024
- Dheedene, Miguel
- Director, from before 06-11-2020 to 07-06-2023
- FASHION CLUB RETAIL MANAGEMENT
- Director, from before 06-11-2020 to 07-06-2023
- TABU
- Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €1.7m
Profit €26,840 in 2025 (profit €13,036 in 2024)
Checked score 81
50%
This company
VERSO
Equity €5.4m
Profit €73,425 in 2025
Capital
- Capital
- €1,562,000
- Shares
- 268 in the 2023 annual accounts
- Contribution per share
- €5,828
- Equity per share
- €20,082 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FASHION CLUB RETAIL MANAGEMENT
- FASHION CLUB AGENCY MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-07-2025 (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 1 directorAt most 2 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00