VERDUNE
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 16-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 16-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
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- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
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- Director (not named in the articles), appointed by deed of 16-07-2026, still in office
Control
Founder
This company
VERDUNE
Capital
- Contribution
- €1
- Shares
- 800
- Contribution per share
- €0.00
- Source
- deed of 16-07-2026
Articles of association
deed of 16-07-2026 (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.
- “Bestuursorgaan, enkel algemene vergadering benoemt opvolger bij collegiaal orgaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Shareholders
At incorporation
deed of 16-07-2026 ↗
- 800 shares (100%)
Capital transactions
Capital over time
- 02-10-2026 Capital stated in the deed · 800 shares
- 16-07-2026 Incorporation · €1 · 800 shares
- 16-07-2026 Incorporation · €838,036.04 · 2,000 shares