VERBAU
Board
2 directors, 1 in day-to-day management, last change in July 2026Deed of 20-07-2026Reappointment: VERBAU (statutory auditor)General meeting of 06-06-2026
Director, permanent representative
since 03-06-2022
term until 03-06-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 03-06-2022
term until 03-06-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Managing director, permanent representative
appointed by deed of 12-05-2023
term without a fixed end
earlier director, from 03-06-2022 to 06-07-2022
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2016 to date
-
- Director, from 03-06-2022 to date
-
- Director, from 01-01-2016 to 06-07-2022
- Managing director, appointed by deed of 12-05-2023, still in office
-
- Statutory auditor, appointed by deed of 01-02-2024, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 24-05-2023, no longer listed in the 2025 annual accounts
-
- Director, from 01-01-2016 to 06-07-2022
-
- Director, from 01-01-2016 to 06-07-2022
-
- Director, until 06-07-2022
Control
Parent
Equity €29.5m
Profit €2.0m in 2025 (profit €2.3m in 2024)
100%
This company
VERBAU
Equity €4.2m
Profit €1.8m in 2025
Further up the chain consolidates
Capital
- Capital
- €266,560.15
- Shares
- 3,515 in the 2023 annual accounts
- Contribution per share
- €75.84
- Equity per share
- €1,209 in 2025
- Source
- deed of 01-08-2023 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
- 2025: consolidates
-
- 2010 to 2021: 25%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €29.5m Profit of €2.0m in 2025 (profit of €2.3m in 2024)100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-02-2024 ↗
- Actionnaire
- Actionnaire
- Actionnaire
- Actionnaire
- Actionnaire
- Actionnaire
- Actionnaire
- Actionnaire
Stated in the deed
deed of 01-08-2023 ↗
- 3,364 shares
Stated in the deed
deed of 24-05-2023 ↗
- 100%
Capital over time
- 01-08-2023 Capital increase of €15,000
- 01-08-2023 Capital increase · to €251,560.15
- 09-06-2022 Capital stated in the deed · €250,000 · 1,000 shares