ASAP VDS
Board
3 directors, last change in 2023Statutory director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
in office according to the deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De beslissingen worden genomen met de meerderheid van de aanwezige of vertegenwoordigde leden, en bij onthouding van één of meerdere onder…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 28-12-2023
-
- Statutory director, appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 16-12-2019, until 28-12-2023
Control
Shareholders
, ,
and 1 other
This company
ASAP VDS
Equity €317,630
Profit €34,683 in 2025
Capital
- Contribution
- €12,400
- Shares
- 30
- Contribution per share
- €413
- Equity per share
- €10,588 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verkoop aan potentiele derde koper die verkrijging 100% als voorwaarde stelt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Founders
Stated in the deed
deed of 30-10-2018 ↗
- Voorzitter
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 30-10-2018 Capital stated in the deed · €20,000 · 30 shares