Agro Verstappen
Board
2 directors, since incorporationManager and general partner
appointed by deed of 06-02-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayVerstappen Erik
Manager and general partner
Manager and general partner
Verstappen Guy
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Verstappen Erik
- Manager and general partner, appointed by deed of 06-02-2025, still in office
- Verstappen Guy
- Manager and general partner, appointed by deed of 06-02-2025, still in office
Control
Founders
Verstappen Guy, Verstappen Erik, Demol Jeanne
This company
Agro Verstappen
Capital
- Capital
- €33,000
- Shares
- 330
- Contribution per share
- €100
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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.
- “Onbepaalde duur, minstens helft beroepsinkomsten uit actieve uitbating landbouwactiviteit”
- 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 Wednesday of June at 10:00
Founders
At incorporation
deed of 06-02-2025 ↗
- Verstappen Guy gecommanditeerde vennoot
- Verstappen Erik gecommanditeerde vennoot
- Demol Jeanne commanditaire vennoot