VERCAE
Board
2 directors, since incorporationManager, permanent representative
appointed by deed of 17-02-2026
term without a fixed end
also on the board of 1 other company
Manager, permanent representative
appointed by deed of 17-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook indien er verschillende…”deed of 17-02-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 17-02-2026, still in office
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- Manager, appointed by deed of 17-02-2026, still in office
Control
Founders
This company
VERCAE
Articles of association
deed of 17-02-2026 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-02-2026 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 17-02-2026 Incorporation · 100 shares