VERFIN
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 17-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 17-12-2020 to date
-
- Statutory auditor, appointed by deed of 22-12-2020, still in office
Control
Founder
This company
VERFIN
Equity €6.2m
Profit €172,208 in 2025
Capital
- Contribution
- €1,105,000
- Shares
- 11,050
- Contribution per share
- €100
- Equity per share
- €561 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 06-02-2024 (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.
- 7 June at 16:00
Shareholders
At incorporation
deed of 22-12-2020 ↗
- 11,050 shares (100%) · €1,105,000 in cash
Capital transactions
Capital over time
- 06-02-2024 Capital stated in the deed · 11,050 shares
- 22-12-2020 Incorporation · €1,105,000 · 11,050 shares