Vermap
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 26-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 08-05-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Ieder jaar…”deed of 26-07-2019
Mandates through the years
3 names, the dashed line is todayVERBEEK Mario Andreas Petronella
Director (not named in the articles)
Director (not named in the articles)
VAN DYCK TIM
Director
Director
RAMBOER Pieter Maarten
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBEEK Mario Andreas Petronella
- Director (not named in the articles), appointed by deed of 26-07-2019, still in office
- VAN DYCK TIM
- Director, appointed by deed of 08-05-2024, still in office
- RAMBOER Pieter Maarten
- Manager, until 26-07-2019
Control
Shareholder in 2018
50%
This company
Vermap
Equity €25,867
Loss €14,046 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- House of Entertainment
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-07-2019 (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.
- Last Friday of June at 20:00