BERT VERSTAPPEN
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier director, until 21-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayVERSTAPPEN Hubert Maria Herman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERSTAPPEN Hubert Maria Herman
- Director (not named in the articles), since before 31-12-2021
- Director, until 21-11-2023
Control
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €16.74 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00