VERNIMMEN
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-05-2023
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 30-05-2026
Director (not named in the articles)
appointed by deed of 16-05-2023
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 30-05-2026
Mandates through the years
2 names, the dashed line is todayVERNIMMEN Carl
Director (not named in the articles)
Director (not named in the articles)
VERNIMMEN Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERNIMMEN Carl
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-05-2023
- VERNIMMEN Wim
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-05-2023
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”