VERKAP
Board
3 directors, 2 in day-to-day management, last change in 2025Chair of the board and managing director
chair of the board appointed by deed of 25-06-2025
managing director appointed by deed of 24-02-2021
term until 05-06-2031
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
current term since 05-06-2025
term until 05-06-2031
listed in the 2025 annual accounts, filed on 10-08-2026
Director
since 05-06-2025
term until 05-06-2031
listed in the 2025 annual accounts, filed on 10-08-2026
- ,
Mandates through the years
7 names, the dashed line is todayDirector
Managing director, Chair of the board
Director (not named in the articles)
Managing director
Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 07-05-2018
- Managing director, appointed by deed of 07-05-2018, last mentioned in 2018
-
- Managing director, appointed by deed of 24-02-2021, still in office
- Director (not named in the articles), from before 31-12-2024 to 25-06-2025
- Chair of the board, appointed by deed of 25-06-2025, still in office
-
- Director (not named in the articles), since before 31-12-2024
-
- Director, appointed by deed of 24-02-2021, until 25-06-2025
- Managing director, appointed by deed of 25-06-2025, still in office
-
- Managing director, until 24-02-2021
-
- Director, from before 07-05-2018, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 07-05-2018, last mentioned in 2018
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €1,585 in 2025
- Source
- deed of 25-06-2025
Articles of association
deed of 25-06-2025 (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 3 directorsTerm of at most 6 years“Meerderheid aanwezig of vertegenwoordigd, collega,schriftelijk,per bepaalde raad”“Meerderheid leden aanwezig of vertegenwoordigd, meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 25-06-2025 Capital stated in the deed · €62,000 · 100 shares
- 07-05-2018 Capital reduction of €154,000 · to €62,000 · repaid to the shareholders