Versim
Board
2 directors, last change in 2024Hermeias
Director, permanent representative Van Riet Joost
since 29-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
Director
since 29-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2019
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hermeias
- Director, since before 31-12-2023
- Van Riet Thibaut
- Director, since before 31-12-2023
- EL CAZADOR
- Director, from 17-09-2019 to 29-02-2024
- DE JAEGER Stefaan Medard Ida Maria Cornelius
- Director, from 17-09-2019 to 24-05-2023
Control
Consolidating parent
Equity €8.8m
Profit €187,372 in 2025 (loss €427,396 in 2024)
Checked score 95
Source: parent in own accounts 2025
consolidates
This company
Versim
Equity €197,718
Profit €326,323 in 2025
Capital
- Capital
- €80,000
- Shares
- 2,960 in the 2022 annual accounts
- Contribution per share
- €27.03
- Equity per share
- €66.80 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AREÔS
- EL CAZADOR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2019 (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 3 directors“Tenminste de helft aanwezig of vertegenwoordigd, meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00