VerduPH
Board
2 directors, since incorporationStatutory director
appointed by deed of 28-03-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-03-2024
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayDELHALLE Nadine Marie Gabrielle Françoise
Statutory director
Statutory director
VERDUSSEN Philippe William
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELHALLE Nadine Marie Gabrielle Françoise
- Statutory director, appointed by deed of 28-03-2024, still in office
- VERDUSSEN Philippe William
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,799 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-03-2024 ↗
- VERDUSSEN Philippe William 100 shares (100%) · in cash