VERDESOFT
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 11-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 27-08-2021
earlier manager, until 27-08-2021
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook…”deed of 11-12-2018
Mandates through the years
2 names, the dashed line is todayVAN DEN NOORTGATE Andy Pierre
Manager (not named in the articles)
Manager (not named in the articles)
VAN DEN NOORTGATE Andy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DEN NOORTGATE Andy Pierre
- Manager (not named in the articles), appointed by deed of 11-12-2018, still in office
- Manager (not named in the articles), appointed by deed of 11-12-2018, last mentioned in 2018
- VAN DEN NOORTGATE Andy
- Director (not named in the articles), appointed by deed of 27-08-2021, still in office
- Manager, until 27-08-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 6,200
- Contribution per share
- €3
- Equity per share
- €3 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2021 (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.
- Fourth Monday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 11-12-2018 ↗
- VAN DEN NOORTGATE Andy Pierre 6,200 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 27-08-2021 Converted to unavailable equity · €12,400
- 27-08-2021 Converted to uncalled contributions · €6,200
- 27-08-2021 Converted to available equity
- 11-12-2018 Incorporation · €18,600 · 6,200 shares