VERMEULEN CONSTRUCT
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 29-12-2021
Mandates through the years
3 names, the dashed line is todayVermeulen Geert
Director
Director
Vermeulen Hein
Director
Director
Adriaen Conny
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vermeulen Geert
- Director, since before 31-12-2021
- Vermeulen Hein
- Director, since before 31-12-2021
- Adriaen Conny
- Director, since before 31-12-2024
Control
Capital
- Capital
- €125,000.01
- Shares
- 1,250
- Contribution per share
- €100
- Equity per share
- €987 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2021 (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 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June