VERSTEYLEN
Board
1 director, no change since 2025Director, permanent representative
since 02-06-2025
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beslissingsbevoegdheid en interne en externe vertegenwoordigingsmacht 1. Indien er slechts één (1) bestuurder is, is het geheel van de…”deed of 20-11-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 02-06-2025 to date
-
- Statutory manager, from 03-09-2015 to 20-11-2020
- Director (not named in the articles), appointed by deed of 20-11-2020, until 16-06-2025
Control
Parent
Equity €123,909
Profit €2,264 in 2025 (loss €8,205 in 2024)
Checked score
100%
This company
VERSTEYLEN
Equity €67,425
Loss €22,522 in 2025
Further up the chain consolidates
Capital
- Contribution
- €342,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-11-2020 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €123,909 Profit of €2,264 in 2025 (loss of €8,205 in 2024) Checked scoreSourceaccounts 30-06-2025100%
- consolidating parentEquity €1.5m Loss of €50,960 in 2025 (loss of €482,711 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 20-11-2020 ↗
- €324,000 in kind
Stated in the deed
deed of 20-11-2020 ↗
- inbrenger · all shares