VERHULST R.
Board
2 directors, no change since 2024Manager
appointed by deed of 04-10-2017
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-04-2026
Director (not named in the articles)
in office according to the deed of 22-01-2024
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-10-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-01-2024
Control
Founders
,
This company
VERHULST R.
Equity €224,409
Profit €88,236 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,244 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00deed of 22-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-10-2017 (in Dutch)
Shareholders
At incorporation
deed of 04-10-2017 ↗
- 70 shares (70%) · €13,020
- 30 shares (30%) · €5,580
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity · €19,450.92
- 04-10-2017 Incorporation · €18,600 · 100 shares