Verve Fund
Board
3 directors, since incorporationDirector
appointed by deed of 07-07-2025
term without a fixed end
also on the board of 1 other company
SARL Erve Infinity
Director, permanent representative Martinus Robertus Nicolaas vAN dER ERVE
appointed by deed of 07-07-2025
term without a fixed end
Permanent representatives 1
Martinus Robertus Nicolaas vAN dER ERVE
Permanent representative, for SARL Erve Infinity
appointed by deed of 07-07-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Brigitte LIEVENS
- Director, appointed by deed of 07-07-2025, still in office
- Olivier DE KEUKELAERE
- Director, appointed by deed of 07-07-2025, still in office
- SARL Erve Infinity
- Director, appointed by deed of 07-07-2025, still in office
Control
Capital
- Capital
- €25,000
- Source
- deed of 07-07-2025
Articles of association
deed of 07-07-2025 (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.
- At least 1 director3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 07-07-2025 ↗
- STABILITAS (BE 0878.825.839) €25,000 · “inbreng om niet”