VERCON PRO
Board
1 director, since incorporationDirector (not named in the articles)
since 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayVERFAILLE Bert Marcel Adelheid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERFAILLE Bert Marcel Adelheid
- Director (not named in the articles), from 01-02-2024 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 120
- Contribution per share
- €8.33
- Equity per share
- €326 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Last Thursday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-02-2024 ↗
- VERFAILLE Bert Marcel Adelheid 120 shares (100%) · €1,000