Verstrycon
Board
1 director, no change since June 2024Director (not named in the articles)
since 27-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 27-01-2024 to date
-
- Director (not named in the articles), appointed by deed of 30-01-2024, until 17-06-2024
Control
Founder
This company
Verstrycon
Equity €93,609
Profit €38,771 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €936 in 2026
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (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.
- “Rechtspersoon-bestuurder stelt vaste vertegenwoordiger aan, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Shareholders
At incorporation
deed of 30-01-2024 ↗
- 100 shares (100%) · €3,000 in cash