VERDICON
Board
4 directors, 1 auditor, no change since 2024Director
since 23-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 23-12-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative
since 28-12-2023
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 20-11-1996 to date
-
- Director, from 25-11-1996 to date
-
- Director, from 23-12-2023 to date
-
- Director, from 28-12-2023 to date
-
- Statutory auditor, since before 31-12-2024
-
- Director, until 07-02-2024
-
- Director, until 07-02-2024
Control
Consolidating parent
Equity €75.6m
Profit €2.2m in 2025 (loss €20.8m in 2024)
Checked score
Source: parent in own accounts 2020
consolidates
This company
VERDICON
Equity €1.1m
Loss €11,105 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: consolidates
- 2008 to 2009: 85%
- 2010 to 2019: 88%
- 2020: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- “Algemene vergadering die benoemt, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00