VERDES
Board
1 director, last change in 2025Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Chair
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 18-05-2019 to 25-07-2025
- Director, appointed by deed of 25-07-2025, still in office
-
- Director, from before 18-05-2019 to 25-07-2025
-
- Director, from before 18-05-2019 to 25-07-2025
-
- Chair, from before 18-05-2019, no longer listed in the 2023 annual accounts
Control
Shares transferred to
, ,
and 1 other
This company
VERDES
Equity €1.3m
Profit €19,155 in 2024
Capital
- Capital
- €969,307.90
- Shares
- 33,970 in the deed of 16-04-2025
- Source
- deed of 25-07-2025
Articles of association
deed of 07-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen,kwijting en sluiting, jegens derden met inbegrip van in rechte”
Shareholders
Share transfer
deed of 16-04-2025 ↗
- to
- to
- to
- to
Capital transactions
Capital over time
- 25-07-2025 Capital reduction of €911,692.10 · to €969,307.90 · in a demerger
- 16-04-2025 Capital stated in 2 deeds · €1,881,000 · 33,970 shares