Vervan DS
ActiveDirectors
Directors
2 directors, since incorporation
VAN LAETHEM Sien Tina Dominique
Current
Director (not named in the articles) · since 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
VERPLANCKE Dieter Wilfried Cecile
Current
Director (not named in the articles) · since 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik. Externe vertegenwoordiging van de…”
deed of 15-01-2024Owners and capital
Shareholders
At incorporation
deed of 15-01-2024 ↗
- VERPLANCKE Dieter Wilfried Cecile 80 shares (80%) · €4,000
- VAN LAETHEM Sien Tina Dominique 20 shares (20%) · €1,000
Capital transactions
Capital over time
- 15-01-2024 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN LAETHEM Sien Tina Dominique |
|
| VERPLANCKE Dieter Wilfried Cecile |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eerstvolgende algemene vergadering, volbrengt mandaat voorganger tenzij anders beslist”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, gewone meerderheid of enige aandeelhouder”
- 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 15-01-2024 (in Dutch)