VERBOMAX
ActiveDirectors
Directors
2 directors, no change since 2024
BOOGERS Braam
Current
Director (not named in the articles) · appointed in the act of 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
VERMEULEN Carmen
Current
Director (not named in the articles) · appointed in the act of 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2024Owners and capital
Shareholders
At incorporation
act of 11-09-2024 ↗
- BOOGERS Braam 50 shares (50%) · €1,250
- VERMEULEN Carmen 50 shares (50%) · €1,250
Capital transactions
Capital over time
- 11-09-2024 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOOGERS Braam |
|
| VERMEULEN Carmen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Articles of association, deed of 11-09-2024 (in Dutch)