VEIRMAN & C°
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 08-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 08-11-2023
managing director appointed by deed of 22-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 18-09-2026
Mandates through the years
2 names, the dashed line is todayVAN NECK Marjan Margriet Francine
Director (not named in the articles)
Director (not named in the articles)
VEIRMAN Hans
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
- VAN NECK Marjan Margriet Francine
- Director (not named in the articles), from 26-05-2018 to date
- VEIRMAN Hans
- Director (not named in the articles), from 26-05-2018 to date
- Managing director, appointed by deed of 22-11-2023, still in office
Control
Shareholder
This company
VEIRMAN & C°
Equity €377,555
Profit €19,635 in 2025
Capital
- Capital
- €80,000
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (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.
- At least 3 directorsAt most 7 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
Shareholders
Stated in the deed
deed of 22-11-2023 ↗
- VAN NECK Marjan Margriet Francine 200 shares