VERMA ENGINEERING
Part of the group
68 companies in 7 countries
Last board
1 director, 1 auditor, no change since January 2026Statutory auditor
since 25-11-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Op heden bestaat de raad van bestuur van de vennootschap uit de hiernavolgende bestuurders: -BV Submentum, met als vaste vertegenwoordiger…”deed of 05-08-2020
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 25-11-2025 to date
-
- Director, appointed by deed of 05-08-2020, until 01-01-2026
-
- Director, appointed by deed of 05-08-2020, until 01-01-2026
-
- Director, from before 05-03-2021, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 03-04-2020, ended, last mentioned on 03-04-2020
- Director, appointed by deed of 03-04-2020, until 05-08-2020
- Managing director, appointed by deed of 03-04-2020, until 05-08-2020
-
- Director, appointed by deed of 03-04-2020, until 05-08-2020
- Managing director, appointed by deed of 03-04-2020, until 05-08-2020
Control
Parent
Equity -€70,637
Loss €10,682 in 2025 (loss €157,783 in 2024)
Source: accounts 2025
100%
This company
VERMA ENGINEERING
Equity €412,027
Profit €36,674 in 2025
Further up the chain 100% 96%
Capital
- Capital
- €61,500
- Source
- deed of 03-04-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-04-2020 (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 most 6 directors“Mandaat van uittredende bestuurders die niet herbenoemd zijn houdt onmiddellijk op na algemene vergadering die heeft beraadslaagd over…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00