Verko & co
Board
1 director, since incorporationStatutory director
appointed by deed of 10-11-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2025
Mandates through the years
1 name, the dashed line is todayKovacs Thomas
Statutory director
Statutory director
Board
Mandates as a list
- Kovacs Thomas
- Statutory director, appointed by deed of 10-11-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €5.46 in 2026
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-11-2025 ↗
- Kovacs Thomas 1,000 shares (100%) · €5,000 in cash