Verde Projects
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayCHIAU Evert Marcel
Director (not named in the articles)
Director (not named in the articles)
HEYMAN Tibo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHIAU Evert Marcel
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
- HEYMAN Tibo
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Founders
This company
Verde Projects
Equity €39,997
Profit €19,997 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €400 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 30-12-2024 ↗
- HEYMAN Tibo 50 shares (50%) · €10,000
- CHIAU Evert Marcel 50 shares (50%) · €10,000