VERVA CONSULT
Board
1 director, since incorporationManager (not named in the articles) and permanent representative
appointed by deed of 03-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles) and permanent representative
Board
Mandates as a list
-
- Manager (not named in the articles) and permanent representative, appointed by deed of 03-07-2024, still in office
Control
Founders
,
This company
VERVA CONSULT
Capital
- Capital
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- “Door algemene vergadering bepaald, bij gebreke geacht voor onbepaalde duur, algemene vergadering kan zaakvoerder te allen tijde zonder…”
- 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.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bijzondere algemene vergadering, drie vierden van het vennootschapsvermogen”
Shareholders
At incorporation
deed of 03-07-2024 ↗
- gecommanditeerde vennoot · 20 shares (50%) · €2,000
- commanditaire vennoot · 20 shares (50%) · €2,000