VERVA
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-11-2018
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-11-2018, still in office
Control
Founders
,
This company
VERVA
Capital
- Contribution
- €1,000
- Source
- deed of 29-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-11-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vervanging aangetekend door e-mail conform artikel 2:31 WVV en 2:32 WVV, aangegeven prijs of bij betwisting eerlijk karakter intrinsieke…”“Vervanging per e-mail conform 2:31 WVV en 2:32 WVV, intrinsieke waarde op dag overlijden”deed of 29-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 14, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Artikel 15, algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem instemmen”deed of 29-01-2024 (in Dutch)
Founders
At incorporation
deed of 06-11-2018 ↗
- vennoot
- vennoot
Capital transactions
Capital over time
- 29-01-2024 Converted to available equity · €1,000
- 06-11-2018 Incorporation · €1,000