VEROTOPIA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 21-01-2022
Mandates through the years
2 names, the dashed line is todayHEMELINGS Herre
Director
Director
Dirk Adelin Hemelings
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HEMELINGS Herre
- Director, from 19-01-2022 to date
- Dirk Adelin Hemelings
- Director (not named in the articles), from 19-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €1,608 in 2025
- Source
- deed of 21-01-2022
Articles of association
deed of 21-01-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurd door één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 21-01-2022 ↗
- Dirk Adelin Hemelings 120 shares (100%) · €1,200 in cash