VERRENGEN
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVERRENGEN Kjell Julien Martine
Director
Director
Board
Mandates as a list
- VERRENGEN Kjell Julien Martine
- Director, appointed by deed of 08-07-2025, still in office
Control
Founder
VERRENGEN Kjell Julien Martine
This company
VERRENGEN
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 08-07-2025
Articles of association
deed of 08-07-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter, helft overdrager en helft kopers naar evenredigheid aantal ook bij weigering erfgenaam/legataris”
- 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.
- First Saturday of May 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 08-07-2025 ↗
- VERRENGEN Kjell Julien Martine 100 shares (100%) · €2,000 in cash