VERVIN
Board
1 director, last change in 2021Sole director
appointed by deed of 14-07-2021
6-year term from 2021
earlier director, until 14-07-2021
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-11-2023
Mandates through the years
3 names, the dashed line is todayVINÇOTTE Serge Emmanuel Ghislain Marie Joseph
Sole director
Sole director
VAN STEENKISTE Sandrine
Director
Director
Bernard Vernieuwe
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VINÇOTTE Serge Emmanuel Ghislain Marie Joseph
- Sole director, appointed by deed of 14-07-2021, still in office
- Director, until 14-07-2021
- VAN STEENKISTE Sandrine
- Director, appointed by deed of 05-03-2019, until 14-07-2021
- Bernard Vernieuwe
- Director, until 05-03-2019
Control
Shareholder
This company
VERVIN
Equity €39,325
Profit €69,214 in 2026
Capital
- Capital
- €62,000
- Shares
- 252
- Contribution per share
- €246
- Equity per share
- €156 in 2026
- Source
- deed of 14-07-2021
Articles of association
deed of 14-07-2021 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité”
Shareholders
Stated in the deed
deed of 14-07-2021 ↗