VERSTRINGE
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-03-2010
term without a fixed end
earlier statutory manager, until 27-06-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 01-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
3 names, the dashed line is todayVERSTRINGE David
Director (not named in the articles)
Director (not named in the articles)
VAN ASSCHE Marleen
Director (not named in the articles)
Director (not named in the articles)
Christiaan Verstringe
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERSTRINGE David
- Director (not named in the articles), from 22-03-2010 to date
- Statutory manager, until 27-06-2023
- VAN ASSCHE Marleen
- Director (not named in the articles), from 01-10-2017 to date
- Christiaan Verstringe
- Manager, until 26-03-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (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.
- “Voor tijdsduur door algemene vergadering vast te stellen, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, wettelijke bepalingen”“Voor rechten houden aan boeken en geschriften en beslissingen bestuursorgaan en algemene vergadering, alleen besluit algemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen en ontslaan van één of meer vereffenaars, meest uitgebreide bevoegdheden”“Indien meer dan één onder voorbehoud artikel 2:93 WVV vormen college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV, algemene…”
Capital transactions
Capital over time
- 27-06-2023 Converted to unavailable equity
- 27-06-2023 Converted to available equity
- 03-01-2019 Capital reduction of €202,500 · to €18,600 · repaid to the shareholders