VERNACOS
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 27-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 27-12-2021 to date
-
- Company auditor, appointed by deed of 07-01-2022, still in office
Control
Founder
This company
VERNACOS
Equity €10.7m
Profit €1.5m in 2025
Capital
- Contribution
- €4,500,000
- Shares
- 450
- Contribution per share
- €10,000
- Equity per share
- €23,753 in 2025
- Source
- deed of 07-01-2022
Articles of association
deed of 07-01-2022 (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.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 07-01-2022 ↗
- 450 shares (100%) · in kind