Vertex
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director, permanent representative
appointed by deed of 03-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.”deed of 03-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 03-03-2026, still in office
-
- Director, appointed by deed of 03-03-2026, still in office
- Managing director, appointed by deed of 03-03-2026, still in office
Control
Founders
,
This company
Vertex
Capital
- Contribution
- €500,000
- Shares
- 500,000
- Contribution per share
- €1
- Source
- deed of 03-03-2026
Articles of association
deed of 03-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 16:00
Shareholders
At incorporation
deed of 03-03-2026 ↗
- 250,000 shares (50%)
- 250,000 shares (50%)