Verlinden Gerry
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 20-12-2024
earlier director, until 20-12-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 20-12-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 20-12-2024
-
- Director (not named in the articles), appointed by deed of 20-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €19,602.99
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (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.
- 6 June at 16:00