VERECOM
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 16-05-2022
term for the life of the company
earlier manager, until 16-05-2022
listed in the 2025 annual accounts, filed on 16-04-2026
Director (not named in the articles)
appointed by deed of 16-05-2022
term for the life of the company
earlier manager, until 16-05-2022
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”deed of 16-05-2022
Mandates through the years
2 names, the dashed line is todayMiek Van Loon
Director (not named in the articles)
Director (not named in the articles)
Stijn Jan Maria Verhoeven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Miek Van Loon
- Director (not named in the articles), appointed by deed of 16-05-2022, still in office
- Manager, until 16-05-2022
- Stijn Jan Maria Verhoeven
- Director (not named in the articles), appointed by deed of 16-05-2022, still in office
- Manager, until 16-05-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2022 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur van opdracht en,indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op een in de oproeping aan te…”