Veronico
Board
2 directors, no change since 2023Director (not named in the articles)
since 22-03-2021
term without a fixed end
earlier manager (not named in the articles), until 24-10-2023
listed in the 2025 annual accounts, filed on 15-09-2025
Director (not named in the articles)
current term since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-03-2021, until 24-10-2023
- Director (not named in the articles), since before 24-10-2023
-
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
-
- Manager, appointed by deed of 20-06-2017, until 10-03-2021
-
- Manager, appointed by deed of 20-06-2017, until 10-03-2021
Control
Founders
,
This company
Veronico
Equity €36,707
Profit €79,263 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €36.71 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 19:00deed of 24-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 20-06-2017 ↗
- 500 shares (50%) · €9,300 in cash
- 500 shares (50%) · €9,300 in cash