VERVAN
InactiveDirectors
Directors
2 directors, last change in 2025
Evelien Van Hoecke
Current
Director (not named in the articles) · appointed in the act of 19-08-2025 · term without a fixed end
Tom Van Hoecke
Current
Director (not named in the articles) · appointed in the act of 19-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025Owners and capital
Shareholders
At incorporation
act of 19-08-2025 ↗
Stated in the act
act of 20-06-2025 ↗
- Tom Van Hoecke 10 shares · 50,00%
- Evelien Van Hoecke 10 shares · 50,00%
Capital transactions
Capital over time
- 19-08-2025 Incorporation · €3,800,000 · 20 shares
- 20-06-2025 Capital stated in the deed · 20 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Evelien Van Hoecke |
|
| Tom Van Hoecke |
|
| Freddy Van Hoecke |
|
| Gisèle Verstraeten |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden en ingevolge overlijden,ten bezwarende…”“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen;ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- 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 19-08-2025 (in Dutch)