Versane
Board
1 director, since incorporationDirector (not named in the articles)
since 22-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-09-2025 to date
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Control
Founder
This company
Versane
Equity €29,583
Profit €24,583 in 2025
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Capital
- Contribution
- €5,000
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (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.
- “Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, de algemene vergadering kan het mandaat van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 25-09-2025 ↗
- sole founder · 100% at incorporation
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