VERDECA
Board
2 directors, last change in 2020Chair and statutory director
chair appointed by deed of 29-04-2020
statutory director since 26-03-2020
listed in the 2025 annual accounts, filed on 23-09-2026
Statutory director
since 26-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt aldus geldig vertegenwoordigd als volgt: Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten…”deed of 29-04-2020
Mandates through the years
3 names, the dashed line is todayEls VERMEULEN
Statutory director, Chair
Statutory director, Chair
Jos VERMEULEN
Statutory director
Statutory director
Bernadette HENDRICKX
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Els VERMEULEN
- Statutory director, from 26-03-2020 to date
- Day-to-day manager and managing director, appointed by deed of 29-04-2020, last mentioned in 2020
- Chair, appointed by deed of 29-04-2020, still in office
- Jos VERMEULEN
- Statutory director, from 26-03-2020 to date
- Day-to-day manager and managing director, appointed by deed of 29-04-2020, last mentioned in 2020
- Bernadette HENDRICKX
- Director, until 14-03-2017
- Managing director, until 14-03-2017
Control
Shareholders
Els VERMEULEN, Jos VERMEULEN, onverdeeldheid bestaande tussen mevrouw Els VERMEULEN en de heer Jos VERMEULEN
This company
VERDECA
Equity €34,109
Loss €47,865 in 2025
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan, besluit over ontbinding of maatregelen om continuïteit te vrijwaren”
Shareholders
Stated in the deed
deed of 29-04-2020 ↗
- Els VERMEULEN 598 shares
- Jos VERMEULEN 598 shares
- onverdeeldheid bestaande tussen mevrouw Els VERMEULEN en de heer Jos VERMEULEN 2 shares