Vert-eco
Board
1 director, no change since December 2020Director (not named in the articles)
appointed by deed of 31-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2020
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 24-07-2020 to date
-
- Director (not named in the articles), appointed by deed of 31-07-2020, until 31-12-2020
Control
Founders
,
This company
Vert-eco
Equity €40,129
Profit €2,748 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €401 in 2025
- Source
- deed of 31-07-2020
Articles of association
deed of 31-07-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June 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
Founders
At incorporation
deed of 31-07-2020 ↗
- founder
- founder