VERBALU
Last board
1 director, no change since 2022Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director
Chair of the board
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 14-09-2022, still in office
-
- Director, from 26-11-2018 to 14-09-2022
- Managing director, appointed by deed of 28-11-2018, last mentioned in 2018
-
- Director, from 26-11-2018, last mentioned in 2018
- Managing director, appointed by deed of 28-11-2018, until 05-09-2022
- Managing director, appointed by deed of 28-11-2018, last mentioned in 2018
-
- Director, from 26-11-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 28-11-2018, last mentioned in 2018
Control
Parent
Equity €10,912
Loss €1.4m in 2022
Source: accounts 2021
99.6%
This company
VERBALU
Equity €7,583
Loss €194,504 in 2021
Further up the chain 80%
Capital
- Capital
- €250,000
- Shares
- 250 in the 2021 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €30.33 in 2021
- Source
- deed of 28-11-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2021: 99.6%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2018 (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 directorsTerm of at most 6 years3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering aandeelhouders volgens regels wijziging statuten”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-11-2018 ↗
- founder
- founder
Capital over time
- 28-11-2018 Incorporation · €250,000 · 250 shares