Bert Verthé
Board
2 directors, no change since 2024Director (not named in the articles)
since 22-01-2024
term without a fixed end
earlier manager and general partner, until 24-01-2024
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-09-2017, still in office
-
- Director (not named in the articles), from 22-01-2024 to date
- Manager and general partner, until 24-01-2024
Control
Founders
Bert Verthe,
This company
Bert Verthé
Equity €95,765
Profit €40,024 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €958 in 2025
- Source
- deed of 06-09-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 24-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het besturen van vennootschappen, welk voorwerp deze vennootschappen ook mochten hebben. Algemene vergadering - de plaats, de dag en het uur…”deed of 24-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van stemmen, beslissing van de algemene vergadering”deed of 06-09-2017 (in Dutch)
Shareholders
At incorporation
deed of 06-09-2017 ↗
- beherende en hoofdelijk aansprakeleljke vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10