AN VIJVERMAN
Board
1 director, last change in 2025Statutory director
since 31-03-2010
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 31-03-2010 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €16,280 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2025 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 8”