VERSTRAETE BOUWONDERNEMING
Board
3 directors, last change in 2024Vesta Group NV
Chair and director (not named in the articles), permanent representative Verstraete Christophe
chair appointed by deed of 15-04-2024
director (not named in the articles) since 13-12-2023
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Verstraete Anthony
Director
since 13-12-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVesta Group
Director (not named in the articles), Chair
Director (not named in the articles), Chair
Patricia Schautteet
Director (not named in the articles)
Director (not named in the articles)
Verstraete Anthony
Director
Director
Christophe Verstraete
Statutory manager
Statutory manager
VERSTRAETE Anthory Frank Désiré
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Vesta Group
- Director (not named in the articles), from 29-06-2015 to date
- Chair, appointed by deed of 15-04-2024, still in office
- Patricia Schautteet
- Director (not named in the articles), from 13-12-2023 to date
- Verstraete Anthony
- Director, from 13-12-2023 to date
- Christophe Verstraete
- Statutory manager, from 29-06-2015 to 15-04-2024
- VERSTRAETE Anthory Frank Désiré
- Director (not named in the articles), appointed by deed of 15-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 14:00