VERBOFAR
Board
1 director, last change in 2023Statutory director
since 02-01-1996
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 02-01-1996 to date
- Manager, until 21-11-2023
-
- Manager, appointed by deed of 08-04-2019, until 07-08-2020
Control
Capital
- Contribution
- €20,000
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- “Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, naar evenredigheid van het aantal aandelen dat zij bezitten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €20,000
- 21-11-2023 Converted to unavailable equity · €2,000