VEROLI CONSTRUCT
Board
1 director, last change in May 2026Director, permanent representative Petraroli Jérôme
current term since 02-01-2026
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Petraroli Jérôme
Permanent representative, for Veroli Management and Consultancy
appointed by deed of 28-12-2020
Mandates through the years
4 names, the dashed line is todayVeroli Management and Consultancy
Statutory director
Statutory director
Veroli-REC BV
Director
Director
Management and Consultancy BV
Director
Director
Deivy RIEM
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- Veroli Management and Consultancy
- Statutory director, appointed by deed of 28-12-2020, still in office
- Veroli-REC BV
- Director, from before 31-12-2023 to 12-05-2026
- Management and Consultancy BV
- Director, until 04-04-2024
- Deivy RIEM
- Board, until 14-12-2020
Control
Parent
Equity €1,897
Loss €36,398 in 2025 (loss €149,617 in 2024)
Checked score 53
100%
This company
VEROLI CONSTRUCT
Equity €417,490
Loss €76,954 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Veroli-REC
- VEROLI MANAGEMENT AND CONSULTANCY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
2 ownersOwners 2
- Equity €1,897 Loss of €36,398 in 2025 (loss of €149,617 in 2024) Checked score 53100%
- Veroli-RECparentEquity €137,724 Profit of €84,057 in 2025 (profit of €53,108 in 2024)Sourceaccounts Veroli-REC 202595%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-09-2021 ↗
- Veroli Management and Consultancy BV all shares
Capital over time
- 28-12-2020 Converted to unavailable equity