Verno Cleaning
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2025
Mandates through the years
1 name, the dashed line is todayYOLERI Suher
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YOLERI Suher
- Director (not named in the articles), appointed by deed of 10-10-2025, still in office
Control
Founder
YOLERI Suher
This company
Verno Cleaning
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Source
- deed of 10-10-2025
Articles of association
deed of 10-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan bestemmingsbeslissing, helft van de jaarlijkse nettowinst gereserveerd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of 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
Shareholders
At incorporation
deed of 10-10-2025 ↗
- YOLERI Suher 100 shares (100%) · €1,200 in cash