VERNIPRO
Board
1 director, no change since 2025Director, permanent representative
since 04-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 15-05-2023 to date
-
- Director (not named in the articles), from 15-05-2023 to 04-06-2025
Control
Parent
Equity €1.0m
Loss €23,291 in 2025 (loss €63,702 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
VERNIPRO
Equity €29,846
Profit €22,009 in 2025
Capital
- Contribution
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Equity per share
- €497 in 2025
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (in Dutch)- 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.
- 15 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-05-2023 ↗
- sole founder · 100% at incorporation
Capital over time
- 19-05-2023 Incorporation · €3,000 · 60 shares