VERDEVAR
Board
1 director, 1 auditor, no change since October 2026Deed of 08-10-2026Appointment: (company auditor)Issue of 66 shares · Capital contribution: inbreng in natura · Issue of 33 shares
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory auditor
Statutory director
BoardEarlier
Mandates as a list
-
- Statutory director, appointed by deed of 08-01-2026, still in office
-
- Statutory auditor, appointed by deed of 08-10-2026, still in office
-
- Statutory director, from 02-12-2003 to 08-01-2026
Control
Shareholders
,
This company
VERDEVAR
Equity €270,602
Profit €350,344 in 2025
Capital
- Contribution
- €55,000
- Source
- deed of 08-01-2026
Articles of association
deed of 08-01-2026 (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.
- “ALGEMENE VERGADERING: Behoudens wanneer in de oproeping een andere plaats wordt aangeduid, wordt ieder jaar een gewone algemene vergadering…”
Founders
Contribution
deed of 08-10-2026 ↗
Capital transactions
Capital over time
- 08-01-2026 Converted to unavailable equity · €55,000
- 08-01-2026 Capital conversion · €50,000