VERDUS
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 28-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 17-01-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-09-2016, still in office
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 28-09-2016, until 07-07-2017
Control
Shareholder
This company
VERDUS
Equity €92,705
Profit €31,905 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…”“Voor helft overdrager en helft koper(s) naar evenredigheid indien meerdere kopers;zelfde bij weigering erfgenaam of legataris, elke…”deed of 17-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 28-09-2016 (in Dutch)
Shareholders
Stated in the deed
deed of 19-07-2017 ↗
- all shares
Share transfer
deed of 19-07-2017 ↗
- to 93 shares