VERHENCO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier director and manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director and manager, until 03-01-2024
-
- Manager, until 11-02-2019
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bijkomende volstorting of voorafgaandelijke terugbetalingen bij…”