Vervaet
Board
1 director, since incorporationDirector
since 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayVERVAET,Sander Gustaaf Godelieve
Director
Director
Board
Mandates as a list
- VERVAET,Sander Gustaaf Godelieve
- Director, from 14-12-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,711 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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.
- “Derde benoemd tot bestuurder, enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige, helft overdrager,helft koper(s) naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 18-12-2023 ↗
- VERVAET,Sander Gustaaf Godelieve 100 shares (100%) · €5,000 in cash