VERMCOTECH
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 24-05-2016
term for the life of the company
earlier statutory director, until 16-02-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory manager
Successor director (not named in the articles)
Zaakvoerder in opvolging
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 20-05-2016 to 16-02-2024
- Statutory manager, appointed by deed of 24-05-2016, still in office
-
- Successor director (not named in the articles), appointed by deed of 16-02-2024, no longer listed in the 2025 annual accounts
-
- Zaakvoerder in opvolging, appointed by deed of 24-05-2016, until 16-02-2024
- Zaakvoerder in opvolging, appointed by deed of 24-05-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
VERMCOTECH
Equity €214,493
Profit €44,894 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,145 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00deed of 24-05-2016 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering met WVV-vormvereisten,aanwezigheidsquorum en meerderheid”deed of 16-02-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk onder WVV-voorwaarden”“Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”deed of 16-02-2024 (in Dutch)
Shareholders
At incorporation
deed of 24-05-2016 ↗
- 70 shares (70%) · €13,020
- 30 shares (30%) · €5,580
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity
- 24-05-2016 Incorporation · €18,600 · 100 shares