VERHOVERT
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 15-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-10-2021, still in office
-
- Director (not named in the articles), since before 30-06-2022
-
- Director (not named in the articles), from before 30-06-2022 to 15-01-2024
Control
Capital
- Contribution
- €9,480.89
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- “9. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de vijfde van de maand december, om 14 uur…”