VERAW
Board
1 director, last change in 2023Sole statutory director
since 18-12-2023
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todaySole statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 18-09-2016 to 28-12-2023
- Sole statutory director, appointed by deed of 28-12-2023, still in office
-
- Manager, until 10-01-2018
Control
Shareholder
This company
VERAW
Equity €305,791
Profit €23,447 in 2025
Capital
- Capital
- €77,080
- Shares
- 328
- Contribution per share
- €235
- Equity per share
- €932 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years“Notulen raad van bestuur, ondertekend door ten minste twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 10-01-2018 ↗
- gecommanditeerde vennoot
Share transfer
deed of 10-01-2018 ↗
- to 45 shares
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €77,080 · 328 shares
- 10-01-2018 Capital reduction of €45,000 · to €328,000
- 10-01-2018 Capital reduction of €250,920 · to €77,080 · repaid to the shareholders