IMMO VERDO
Board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 26-08-2019
Mandates through the years
2 namesStatutory manager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, until 22-12-2017
- Statutory manager, until 26-08-2019
-
- Manager, appointed by deed of 13-03-2018, until 26-08-2019
Control
share not stated
This company
IMMO VERDO
Equity €1.1m
Profit €10,215 in 2025
Capital
- Contribution
- €152,898.93
- Shares
- 4,857
- Contribution per share
- €31.48
- Equity per share
- €221 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL IV-Algemene Vergadering Artikel 12. Organisatie en bijeenroeping: leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-08-2019 ↗
- 1 share
- 749 shares
Capital over time
- 26-08-2019 Capital increase of €146,701.60 · to €165,293.61 · 4,107 new shares, 84.6% of the 4,857 shares after the increase · in kind
- 26-08-2019 Converted to unavailable equity
- 21-06-2019 Capital stated in the deed · €18,592.01 · 750 shares