VERVEC
Board
3 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 17-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
in office according to the deed of 17-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director
in office according to the deed of 17-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
- Christine VERSTRAETE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 26. Uitoefening van de externe vertegenwoordigingsmacht De raad van bestuur vertegenwoordigt als college de vennootschap in alle…”deed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayAngelina BRILLE
Director
Director
Christine VERSTRAETE
Director, Managing director
Director, Managing director
Véronique VERSTRAETE
Director
Director
Robert Verstraete
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Angelina BRILLE
- Director, from 16-06-2017 to date
- Christine VERSTRAETE
- Director, from 16-06-2017 to date
- Managing director, since before 27-12-2023
- Véronique VERSTRAETE
- Director, from 16-06-2017 to date
- Robert Verstraete
- Director, until 25-10-2018
Control
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €947 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”