VERTHO

Active

Private limited companyfounded 2004active for 22 yearsEsenweg 205, 8600 Diksmuide, BelgiumKBO/BCE: BE 0867.830.096

Directors

1 director, no change since 2024

Director (not named in the articles) · appointed in the act of 11-01-2024 · earlier niet statutaire zaakvoerder, until 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-02-2026

Current

Office holders in the KBO →

Signing authority

“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”

deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time

11-01-2024 Converted to unavailable equity · €37,125

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Vera Blanckaert	Niet statutaire zaakvoerder, until 11-01-2024 Director (not named in the articles), appointed in the act of 11-01-2024, still in office
BLANCKAERT Serge Omer Cornil	Opvolgend niet statutair bestuurder, appointed in the act of 11-01-2024, no longer listed in the 2025 annual accounts
MERVEILLIE Marie Josée	Opvolgend niet statutair bestuurder, appointed in the act of 11-01-2024, no longer listed in the 2025 annual accounts
ZOETE Jeroen	Opvolgend niet statutair bestuurder, appointed in the act of 11-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file