VERJAN
Board
1 director, no change since 2023Director (not named in the articles)
since 07-08-2001
term without a fixed end
earlier manager, until 14-07-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-08-2001 to date
- Manager, until 14-07-2023
Control
Capital
- Contribution
- €41,000
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (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.
- “EUR, handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie aangewezen als vereffenaar(s)…”
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity · €41,000
- 14-07-2023 Converted to available equity