VEROCHRISTO
Board
2 directors, no change since 2023Director (not named in the articles)
since 29-11-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 30-10-2017 to date
-
- Director (not named in the articles), from 29-11-2023 to date
-
- Manager (not named in the articles), appointed by deed of 03-11-2017, until 28-12-2023
Control
Founders
, ,
and 1 other
This company
VEROCHRISTO
Equity €8.3m
Profit €109,292 in 2025
Capital
- Contribution
- €1,965,000
- Shares
- 19,650
- Contribution per share
- €100
- Equity per share
- €422 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-11-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 06-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 20:00deed of 28-12-2023 (in Dutch)
Shareholders
After the capital increase
deed of 10-07-2019 ↗
After the capital increase
deed of 12-02-2019 ↗
- 461 shares · €46,100
- 539 shares · €53,900
- 450 shares · €45,000
At incorporation
deed of 03-11-2017 ↗
- founder
- founder
- 50 shares · €5,000
- 50 shares · €5,000
Capital transactions
Capital over time
- 06-11-2024 Capital stated in the deed · 19,650 shares
- 28-12-2023 Converted to unavailable equity · €1,965,000
- 10-07-2019 Capital increase of €1,800,000 · to €1,965,000 · 18,000 new shares, 91.6% of the 19,650 shares after the increase · in kind
- 12-02-2019 Capital increase of €145,000 · to €165,000 · 1,450 new shares, 87.9% of the 1,650 shares after the increase · “inbreng van onroerende goederen waarvan overdracht moet worden overgeschreven”
- 03-11-2017 Incorporation · €20,000 · 200 shares