Vervoer De Backer
Board
7 directors, 2 in day-to-day management, last change in 2023Director
since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director
since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director
since 08-06-2023
term until 07-06-2029
listed in the 2025 annual accounts, filed on 18-08-2026
Director
since 08-06-2023
term until 07-06-2029
listed in the 2025 annual accounts, filed on 18-08-2026
Director and managing director
director since 08-06-2023
managing director in office according to the deed of 24-03-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director and managing director
director since 08-06-2023
managing director in office according to the deed of 24-03-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-08-2026
Vijfde niet statutaire bestuurder
since 22-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
10 names, the dashed line is todayDE BACKER Patrick Raymond Aline
Director
Director
DE BACKER Stefan Louis Maria
Director
Director
Patrick De Backer
Director
Director
Stefan De Backer
Director
Director
Van Dievel Karine Josephine
Director, Managing director
Director, Managing director
VERBESSEM Karine Jeanne Alfons
Director, Managing director
Director, Managing director
DE BACKER Pieterjan Kurt Karine
Vijfde niet statutaire bestuurder
Vijfde niet statutaire bestuurder
De Backer Annelien Kristine Alfons
Successor director (not named in the articles)
Successor director (not named in the articles)
De Backer Ine
Successor director (not named in the articles)
Successor director (not named in the articles)
De Backer Lise
Successor director (not named in the articles)
Successor director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE BACKER Patrick Raymond Aline
- Director, from 19-06-2017 to date
- DE BACKER Stefan Louis Maria
- Director, from 19-06-2017 to date
- Patrick De Backer
- Director, from 19-06-2017 to date
- Stefan De Backer
- Director, from 19-06-2017 to date
- Van Dievel Karine Josephine
- Director, from 19-06-2017 to date
- Managing director, since before 24-03-2025
- VERBESSEM Karine Jeanne Alfons
- Director, from 19-06-2017 to date
- Managing director, since before 24-03-2025
- DE BACKER Pieterjan Kurt Karine
- Vijfde niet statutaire bestuurder, from 22-12-2023 to date
- De Backer Annelien Kristine Alfons
- Successor director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
- De Backer Ine
- Successor director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
- De Backer Lise
- Successor director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €65,000
- Shares
- 1,500
- Contribution per share
- €43.33
- Equity per share
- €443 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. ALGEMENE VERGADERINGEN Artikel 22: Organisatie en bijeenroeping 1. De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €65,000 · 1,500 shares
- 06-04-2018 Capital reduction of €250,000 · to €65,000