VICRE
Board
2 directors, last change in 2019Intellegere BV
Manager, permanent representative Edmond Helsen
appointed by deed of 19-07-2019
listed in the 2025 annual accounts, filed on 21-06-2026
VERDI BV
Manager, permanent representative Annelies Helsen
appointed by deed of 19-07-2019
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Intellegere
- Manager, appointed by deed of 19-07-2019, still in office
- VERDI
- Manager, appointed by deed of 19-07-2019, still in office
- Annelies Helsen
- Manager, until 11-06-2019
- Edmond Helsen
- Manager, until 11-06-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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 least 1 director“Algemene kosten, absolute meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00