D&A-VertoWell
Board
1 director, since incorporationStatutory director
appointed by deed of 14-02-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 14-02-2023
Mandates through the years
1 name, the dashed line is todayVERTOMMEN Dirk Emilius Paulus
Statutory director
Statutory director
Board
Mandates as a list
- VERTOMMEN Dirk Emilius Paulus
- Statutory director, appointed by deed of 14-02-2023, still in office
Control
Founders
VERTOMMEN Dirk Emilius Paulus, WELLENS Ann Maria Alfons
This company
D&A-VertoWell
Equity €245,678
Profit €77,060 in 2025
Capital
- Contribution
- €3,500
- Shares
- 1,000
- Contribution per share
- €3.50
- Equity per share
- €246 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2023 (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.
- “Bestuurd door één of meer bestuurders, algemene vergadering kan vertrekvergoeding toekennen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 14-02-2023 ↗
- VERTOMMEN Dirk Emilius Paulus €3,150
- WELLENS Ann Maria Alfons €350