VERSTIMMO
Last board
1 director, 1 auditor, no change since 2022Director
since 17-05-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 10-05-2022
Statutory auditor, permanent representative Bert De Clercq
appointed by deed of 10-07-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 11): "(...) Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 09-06-2021
Mandates through the years
4 names, the dashed line is todayDries Vervaeke
Director
Director
A&C - Bedrijfsrevisor
Statutory auditor
Statutory auditor
VERSTIMMO
Director
Director
GROEP VERVAEKE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dries Vervaeke
- Director, from 17-05-2021 to date
- A&C - Bedrijfsrevisor
- Statutory auditor, appointed by deed of 10-07-2020, still in office
- VERSTIMMO
- Director, until 29-08-2022
- GROEP VERVAEKE
- Director, appointed by deed of 28-06-2019, until 01-04-2021
Control
Consolidating parent
Equity €39.9m
Profit €4.0m in 2025 (profit €3.7m in 2024)
Checked score 95
Source: parent in own accounts 2021
consolidates
This company
VERSTIMMO
Equity €1.3m
Profit €136,212 in 2021
Capital
- Contribution
- €155,786.23
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROEP VERVAEKE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2022 ↗
- GROEP VERVAEKE (BE 0700.291.993) 291 shares
Contribution
deed of 10-07-2020 ↗
- E. & D. SPRIET VERVOER EN HANDEL (BE 0414.633.725) €697,166.40
Stated in the deed
deed of 10-07-2020 ↗
- GROEP VERVAEKE all shares