VERVAEKE - BOURY
ActiveDirectors
Directors
4 directors, no change since 2023
BOURY Martine Sabine
Current
Director (not named in the articles) · since 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
VERVAEKE Brecht Jacques
Current
Director (not named in the articles) · since 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
VERVAEKE Hannes José
Current
Director (not named in the articles) · since 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
VERVAEKE Luc Gery
Current
Director (not named in the articles) · since 14-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
Owners and capital
Shareholders
At incorporation
act of 20-03-2023 ↗
- VERVAEKE Luc Gery 25 shares (25%) · €5,000
- BOURY Martine Sabine 25 shares (25%) · €5,000
- VERVAEKE Brecht Jacques 20 shares (20%) · €4,000
- VERVAEKE Ruben Geert 5 shares (5%) · €1,000
- VERVAEKE Hannes José 20 shares (20%) · €4,000
- VERVAEKE Lander Filip 5 shares (5%) · €1,000
Capital transactions
Capital over time
- 20-03-2023 Incorporation · €20,000 · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BOURY Martine Sabine |
|
| VERVAEKE Brecht Jacques |
|
| VERVAEKE Hannes José |
|
| VERVAEKE Luc Gery |
|
Articles of association
- 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 auditor
Articles of association, deed of 20-03-2023 (in Dutch)