VerGuld
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-09-2024 to date
-
- Director (not named in the articles), from 09-09-2024 to date
Control
Founders
,
This company
VerGuld
Equity -€84,077
Loss €105,077 in 2025
Capital
- Contribution
- €21,000
- Shares
- 120
- Contribution per share
- €175
- Equity per share
- -€701 in 2025
- Source
- deed of 11-09-2024
Articles of association
deed of 11-09-2024 (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.
- “Tenzij algemene vergadering,hiertoe bij uitsluiting bevoegd,hierover anders beslist, onbezoldigd”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
- 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 11-09-2024 ↗
- 60 shares (50%) · €10,500
- 60 shares (50%) · €10,500