Verti
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2025
Mandates through the years
1 name, the dashed line is todayVEREECKE Titus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VEREECKE Titus
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”deed of 29-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 29-07-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 07-07-2025 (in Dutch)
Shareholders
After the capital increase
deed of 29-07-2025 ↗
- MRVIK Jana 557 shares · €160,081 in cash
Stated in the deed
deed of 29-07-2025 ↗
- VEREECKE Titus enige aandeelhouder
Stated in the deed
deed of 07-07-2025 ↗
- VEREECKE Marc 2 shares
- VEREECKE Tobias 649 shares
- VEREECKE Titus 649 shares
Capital transactions
Capital over time
- 29-07-2025 Capital increase of €160,081 · 557 new shares · in cash