VERTUS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
in office according to the deed of 27-06-2024
term without a fixed end
earlier director, formerly manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2010 to date
- Director, formerly manager, until 27-06-2024
-
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
-
- Manager, until 10-06-2016
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 11:00