VERIMCO
Board
5 directors, 1 auditor, last change in 2023Managing director and chair
since 30-06-2005
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles)
since 30-06-2005
term without a fixed end
earlier managing director, until 31-07-2023
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles)
since 30-06-2005
term without a fixed end
earlier director, until 31-07-2023
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles)
since 30-06-2005
term without a fixed end
earlier director, until 31-07-2023
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Company auditor
Chair of the board and managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2005 to date
- Managing director and chair, appointed by deed of 10-07-2018, last mentioned in 2018
-
- Director, from 30-06-2005 to date
-
- Director (not named in the articles), from 30-06-2005 to date
- Managing director, until 31-07-2023
-
- Director (not named in the articles), from 30-06-2005 to date
- Director, until 31-07-2023
-
- Director (not named in the articles), from 30-06-2005 to date
- Director, until 31-07-2023
-
- Company auditor, appointed by deed of 31-07-2023, still in office
-
- Director, from 30-06-2005 to 01-07-2017
- Chair of the board and managing director, from before 30-06-2017, ended, last mentioned on 10-10-2017
- Chair of the board and managing director, from before 30-06-2017, ended, last mentioned on 10-10-2017
Control
Capital
- Contribution
- €35,406.55
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”