DEVERGO
Board
2 directors, no change since 2025Director (not named in the articles)
in office according to the deed of 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
-
- Director (not named in the articles), appointed by deed of 06-10-2025, still in office
Control
Shareholders
,
This company
DEVERGO
Equity €74,632
Profit €4,333 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 16:00
Shareholders
Contribution
deed of 06-10-2025 ↗
- €160,000 in kind
- €160,000 in kind