Verburgh
Board
2 directors, last change in 2024Director (not named in the articles)
since 02-04-2013
term until 01-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 02-04-2013
term until 01-06-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-03-2009 to date
-
- Director (not named in the articles), from 02-04-2013 to date
-
- Board, from 09-03-2009 to 20-06-2024
- Managing director, from before 06-04-2020, ended, last mentioned on 23-06-2020
Control
Shareholders
,
This company
Verburgh
Equity €961,356
Loss €71,536 in 2025
Capital
- Capital
- €62,000
- Shares
- 10,000
- Contribution per share
- €6.20
- Equity per share
- €96.14 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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.
- “HOOFDSTUK IV: ALGEMENE VERGADERING Artikel 22. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, goederen nog in natura aanwezig op…”
Shareholders
Stated in the deed
deed of 20-06-2024 ↗
- 5,000 shares
- 5,000 shares