VERWAERDE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayControl
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (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.
- “Benoeming en ontslag van zaakvoerders, de vennootschap wordt bestuurd door één of meer zaakvoerders die geen commanditaire vennoot mogen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Niet geregulariseerd binnen zes (6) maanden na overlijden, van rechtswege ontbonden op het verstrijken van die termijn”
Shareholders
At incorporation
deed of 04-08-2026 ↗
- Stijn Verwaerde 99 shares (99%)
- de commanditaire vennoot 1 share (1%)