VERLING
Part of the group
16 companies
Board
1 director, last change in June 2026Director, permanent representative
since 25-06-2020
term until the 2032 general meeting
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 10-07-2017
- Managing director, appointed by deed of 10-07-2017, last mentioned in 2017
-
- Director, from before 10-07-2017 to 03-07-2020
-
- Director, until 10-07-2017
Control
Parent
Equity €32.9m
Loss €52,565 in 2025 (loss €19,121 in 2024)
Checked score
86.24%
This company
VERLING
Equity €62.3m
Profit €389,882 in 2025
Further up the chain 99.9%
Capital
- Capital
- €34,280,198
- Shares
- 654
- Contribution per share
- €52,416
- Equity per share
- €95,272 in 2025
- Source
- deed of 09-11-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 99.78%
- 2016 to 2019: 99.84%
- 2020: 99.67%
- 2021: 93.27%
- 2022: 85.02%
- 2023 to 2025: 86.24%
-
- 2006: 43.58%
- 2007: 37.04%
- 2008 to 2009: 18.51%
- 2010: 29.42%
- 2011: 68.63%
- 2012: 77.34%
- 2013 to 2014: 89.11%
- 2015 to 2016: 0.22%
- 2017: 0.16%
- 2018 to 2020: 0.33%
- 2021: 5.5%
- 2022 to 2025: 13.76%
-
- 2021 to 2022: 1.22%
-
- 2013 to 2014: 10.89%
-
- 2006: 46.42%
- 2007: 56.43%
- 2008 to 2010: 59.69%
- 2012: 11.76%
-
- 2010 to 2012: 10.9%
-
- 2007: 6.54%
- 2008 to 2009: 21.78%
- 2011: 20.48%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
Shareholders
3 ownersOwners 3
- parentEquity €32.9m Loss of €52,565 in 2025 (loss of €19,121 in 2024) Checked scoreSourceaccounts 202586.24%
- Equity €133.8m Profit of €2.8m in 2025 (profit of €51,285 in 2024)Sourceaccounts 202513.76%
- Equity €19.2m Profit of €298,686 in 2025 (profit of €357,760 in 2024)Sourceaccounts 20221.22%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-11-2021 ↗
- 42 shares · €6,180,000 in kind
Capital over time
- 09-11-2021 Capital increase of €6,180,000 · to €34,280,198 · 42 new shares, 6.4% of the 654 shares after the increase · in kind
- 03-07-2020 Capital stated in the deed · €28,100,198 · 612 shares
- 08-08-2019 Capital increase of €198 · to €28,100,198 · 1 new share, 0.2% of the 612 shares after the increase
- 29-03-2019 Capital stated in the deed · €28,100,000 · 611 shares