VERGUST
Board
1 director, 1 in day-to-day management, last change in 2023Managing director and chair of the board
managing director and chair of the board appointed by deed of 25-07-2023
managing director and chair of the board in office according to the deed of 21-06-2017
earlier director, from 27-05-2016 to 25-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayManaging director, Managing director and chair of the board
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 27-05-2016 to 25-07-2023
- Managing director, since before 27-05-2016
- Managing director and chair of the board, appointed by deed of 25-07-2023, still in office
-
- Director, from before 27-05-2016 to 25-07-2023
-
- Director, appointed by deed of 21-06-2017, until 25-07-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,067
- Contribution per share
- €58.11
- Equity per share
- €294 in 2025
- Source
- deed of 25-07-2023
Articles of association
deed of 25-07-2023 (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.
- At least 3 directorsTerm of at most 6 years“Raad van bestuur, overblijvende bestuurders kunnen als college blijven beslissen of voor resterende duur nieuwe bestuurder coöpteren”