Vercoutter Construct
Board
1 director, no change since 2021Statutory director
appointed by deed of 14-04-2021
earlier director (not named in the articles), until 14-04-2021
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2021
Mandates through the years
3 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-01-2019, until 14-04-2021
- Statutory director, appointed by deed of 14-04-2021, still in office
-
- Successor statutory director, appointed by deed of 14-04-2021, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 14-04-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
Vercoutter Construct
Equity €655,879
Profit €261,888 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,559 in 2025
- Source
- deed of 14-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden…”deed of 14-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00deed of 14-04-2021 (in Dutch)
- 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 auditordeed of 21-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 21-01-2019 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 14-04-2021 Converted to unavailable equity · €18,600
- 21-01-2019 Incorporation · €18,600 · 100 shares