Verdapolis
Board
1 director, last change in 2024Director (not named in the articles)
since 01-12-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap tegenover derden alsmede in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayAntonie Johannes van der Saag
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Antonie Johannes van der Saag
- Director (not named in the articles), from 01-12-2006 to date
Control
Capital
- Contribution
- €30,000
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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“Tenzij de algemene vergadering hierover anders beslist, bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €30,000
- 11-01-2024 Converted to unavailable equity · €2,333