VERBIST METAALCONSTRUCTIE
Board
2 directors, no change since 2022Statutory director
appointed by deed of 08-07-2022
earlier manager, until 08-07-2022
listed in the 2025 annual accounts, filed on 18-08-2026
Statutory director
appointed by deed of 08-07-2022
earlier manager, until 08-07-2022
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2022
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager, until 08-07-2022
-
- Statutory director, since before 31-12-2021
- Manager, until 08-07-2022
Control
Capital
- Contribution
- €13,950
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00