VERCON
Board
2 directors, since incorporationManager (not named in the articles), permanent representative
since 19-07-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 14-07-2026
Manager (not named in the articles)
since 19-07-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Externe vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 23-07-2018
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 19-07-2018 to date
-
- Manager (not named in the articles), from 19-07-2018 to date
Control
Parent
Equity €7.2m
Loss €3,472 in 2025 (loss €20,438 in 2024)
Checked score
Source: accounts 2025
100%
This company
VERCON
Equity -€30,198
Profit €95,162 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€162 in 2025
- Source
- deed of 23-07-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2018 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-07-2018 ↗
- 186 shares (100%) · €18,600
Capital over time
- 23-07-2018 Incorporation · €18,600 · 186 shares