Bureau Verloo
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 6: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 03-01-2022
Mandates through the years
1 name, the dashed line is todayKaren Verloo
Manager
Manager
Board
Mandates as a list
- Karen Verloo
- Manager, appointed by deed of 03-01-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, overdracht van aandelen toebehorende aan gecommanditeerde vennoot voorwerp van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in de wet, verdeling van de activa onder de verschillende schuldeisers voor akkoord voor…”
Shareholders
At incorporation
deed of 03-01-2022 ↗
- Karen Verloo gecommanditeerde vennoot · €990
- Guy Verloo commanditaire vennoot · €10