VERHUIZINGEN RENDERS
Board
1 director, 1 in day-to-day management, no change since 2024Director and day-to-day manager, permanent representative
director since 26-09-2022
day-to-day manager appointed by deed of 20-10-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-09-2022 to date
- Day-to-day manager, appointed by deed of 20-10-2022, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 26-09-2022
- Day-to-day manager, until 26-09-2022
-
- Director (not named in the articles), from before 31-12-2021 to 26-09-2022
- Day-to-day manager, until 26-09-2022
-
- Director (not named in the articles), from before 31-12-2021 to 26-09-2022
- Day-to-day manager, until 26-09-2022
Control
Parent
Equity €271,301
Profit €63,669 in 2025 (profit €50,874 in 2024)
Checked score
Source: accounts 30-06-2025
80.01%
This company
VERHUIZINGEN RENDERS
Equity €385,013
Loss €24,770 in 2025
Capital
- Contribution
- €132,973.88
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 80.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2024 (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.
- “Artikel 10 Bestuur, algemene vergadering kan statutair/niet-statutair steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”“Onbezoldigd zolang geen toekomstige bezoldiging, Artikel 12 Vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring aan aandeelhouder,echtgenoot,ascendenten/descendenten in rechte lijn,onder levenden en door overlijden, Artikel 9…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00