VICE VERDA
Board
5 directors, last change in September 2026Director (not named in the articles)
appointed by deed of 23-09-2021
term without a fixed end
earlier director, until 23-09-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 23-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 23-09-2021
term without a fixed end
earlier director, until 23-09-2021
listed in the 2025 annual accounts, filed on 27-07-2026
JAGS & Co CommV
Director, permanent representative Kaat Van de Waeter
appointed by deed of 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en buiten…”deed of 23-09-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayVAN de WAETER Sam
Director (not named in the articles)
Director (not named in the articles)
Van de Waeter Tim
Director (not named in the articles)
Director (not named in the articles)
VAN de WAETER,Dirk Marcel Johan
Director (not named in the articles)
Director (not named in the articles)
JAGS & Co
Director
Director
VerdeVest
Director
Director
Dirk Var de Waeter
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN de WAETER Sam
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Director, until 23-09-2021
- Van de Waeter Tim
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- VAN de WAETER,Dirk Marcel Johan
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Director, until 23-09-2021
- JAGS & Co
- Director, appointed by deed of 09-10-2026, still in office
- VerdeVest
- Director, appointed by deed of 09-10-2026, still in office
- Dirk Var de Waeter
- Manager, appointed by deed of 08-02-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2021 (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 director“3/4de meerderheid, verscheidene bestuurders kunnen taken onder elkaar verdelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Capital transactions
Capital over time
- 23-09-2021 Converted to unavailable equity · €8,200
- 23-09-2021 Converted to uncalled contributions · €13,800