VSN Retail
Board
1 director, since incorporationLT-INVEST BV
Director (not named in the articles), permanent representative DEZEURE Lien Ria
appointed by deed of 21-10-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayLT-INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LT-INVEST
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
Control
Founders
VANLERBERGHE Brecht Luc Cornelius, VERYSER Lien Frieda Barbara, VERYSER Hanne Lieze-Marie
and 1 other
This company
VSN Retail
Articles of association
deed of 21-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 21-10-2026 ↗
- VANLERBERGHE Brecht Luc Cornelius 50 shares (16.7%) · €50,000
- VERYSER Lien Frieda Barbara 50 shares (16.7%) · €50,000
- VERYSER Hanne Lieze-Marie 100 shares (33.3%) · €100,000
- LT-INVEST (BE 0732.655.747) 100 shares (33.3%) · €100,000
Capital transactions
Capital over time
- 21-10-2026 Incorporation · 300 shares