Verhavert
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 02-07-2020
term without a fixed end
earlier manager, until 02-07-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-07-2020, still in office
- Manager, until 02-07-2020
-
- Director (not named in the articles), appointed by deed of 02-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €54,536.57
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2020 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid verworven aantal aandelen, gemeen overleg of voorzitter ondernemingsrechtbank zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May