PatriVerde
Board
6 directors, last change in 2025Representative, permanent representative
since 01-10-2010
6-year term from 2022
earlier director, until 09-12-2025
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 01-10-2010
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
in office according to the deed of 27-09-2018
listed in the 2025 annual accounts, filed on 27-07-2026
Representative, permanent representative
in office according to the deed of 05-01-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
in office according to the deed of 05-01-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayRepresentative
Director
Director
Director
Representative
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Representative, from 01-10-2010 to 09-12-2025
- Representative, since before 21-06-2022
-
- Director, from 01-10-2010 to date
-
- Director, appointed by deed of 27-09-2018, still in office
-
- Director, since before 05-06-2018
-
- Representative, since before 21-06-2022
-
- Director, since before 21-06-2022
-
- Director, from before 31-12-2023 to 09-12-2025
-
- Director, from before 05-06-2018 to 07-06-2024
- Director, appointed by deed of 30-05-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 30-05-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 15-07-2024, no longer listed in the 2025 annual accounts
-
- Director, until 05-06-2018
Control
Capital
- Capital
- €4,710,096.76
- Shares
- 190,000
- Contribution per share
- €24.79
- Equity per share
- €32.66 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, oudste…”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, eerstvolgende algemene vergadering moet mandaat bevestigen”“Schriftelijk, elke bestuurder kan aan één collega volmacht voor bepaalde raad verlenen om te vertegenwoordigen en te stemmen”“Stem voorzitter doorslaggevend bij staking, meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00