VERATO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 10-01-2025
Mandates through the years
3 names, the dashed line is todayDe Weerdt Indra
Director (not named in the articles)
Director (not named in the articles)
Bogaerts Dave
Director
Director
Bogaert Dave
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Weerdt Indra
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
- Bogaerts Dave
- Director, since before 31-12-2025
- Bogaert Dave
- Director (not named in the articles), appointed by deed of 10-01-2025, no longer listed in the 2025 annual accounts
Control
Founders
De Weerdt Indra, Bogaert Dave
This company
VERATO
Equity €78,486
Profit €116,486 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €785 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-01-2025 ↗
- De Weerdt Indra 50 shares (50%) · €1,000
- Bogaert Dave 50 shares (50%) · €1,000