VERVAEKE WALLONIE
Board
3 directors, 1 auditorDirector
in office according to the deed of 25-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 25-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 25-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Sven Vansteelant
appointed by deed of 05-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDERUMEAUX Frédéric
Director
Director
DERUMEAUX Julien
Director
Director
VERVAEKE Marianne
Director
Director
AUDITAS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- DERUMEAUX Frédéric
- Director, since before 31-12-2021
- DERUMEAUX Julien
- Director, since before 31-12-2021
- VERVAEKE Marianne
- Director, since before 31-12-2021
- AUDITAS BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2021
Control
Parent
Equity €48.7m
Profit €4,604 in 2025 (profit €1,899 in 2024)
Source: accounts Vermaro - Invest 2025
100%
This company
VERVAEKE WALLONIE
Equity €4.4m
Profit €71,045 in 2025
Capital
- Capital
- €125,000
- Shares
- 5,000
- Contribution per share
- €25
- Equity per share
- €879 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Vermaro - Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in French)- 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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par la loi, sauf si assemblée générale en décide autrement à majorité des voix”