Vetris
Board
1 director, since incorporationDirector
appointed by deed of 09-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 16-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 09-07-2024, still in office
Control
Founder
This company
Vetris
Equity €31,029
Profit €27,218 in 2025
Capital
- Contribution
- €2,000
- Shares
- 150
- Contribution per share
- €13.33
- Equity per share
- €207 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen;kennisname betreffende eigen effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 09-07-2024 ↗
- 150 shares (100%) · €2,000