Veruno
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardOther function
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 12-02-2025, still in office
- Sole director (not named in the articles), appointed by deed of 12-02-2025, still in office
Control
Founder
This company
Veruno
Equity €9,026
Profit €8,026 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €90.26 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- “Reis-,representatie-en andere kosten terugbetaalbaar op stavingsdocumenten door bestuursorgaan, intern reglement kan forfaitaire…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 12-02-2025 ↗
- 100 shares (100%) · €1,000 in cash