Verdou
Board
1 director, last change in 2024Director, permanent representative
since 26-09-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director and chair of the board
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 26-09-2023 to date
-
- Director, from 26-09-2023 to 24-06-2024
-
- Director, from 21-01-1993 to 26-09-2023
- Managing director and chair of the board, from before 27-09-2017 to 26-09-2023
-
- Director, from 21-01-1993 to 26-09-2023
Control
Parent
Equity €1.2m
Profit €629,005 in 2025 (profit €519,914 in 2024)
Source: accounts 2025
100%
This company
Verdou
Equity €434,832
Profit €51,378 in 2025
Capital
- Capital
- €61,500
- Shares
- 210
- Contribution per share
- €293
- Equity per share
- €2,071 in 2025
- Source
- deed of 24-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: consolidates
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-07-2024 (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.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld,tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-04-2022 ↗
- 93 shares
Capital over time
- 24-07-2024 Capital stated in the deed · €61,500 · 210 shares
- 26-08-2022 Capital reduction of €46,911.79 · to €23,088.21
- 26-08-2022 Capital increase of €38,411.79 · to €61,500 · from reserves
- 14-04-2022 Capital stated in the deed · €70,000 · 210 shares
- 02-02-2018 Capital reduction of €450,000 · to €70,000 · “vermindering van de fractiewaarde van elk aandeel”