Directors
Directors
1 director, no change since 2025
Cato Francken
Current
Manager · appointed in the act of 12-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening Over de…”
deed of 12-09-2025Owners and capital
Shareholders
At incorporation
act of 12-09-2025 ↗
- Cato Francken gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990 in cash
- Commanditaire (stille) vennoot commanditaire (stille) vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 12-09-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
Articles of association, deed of 12-09-2025 (in Dutch)