De Varomarkt
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board and managing director and director (not named in the articles)
chair of the board and managing director appointed by deed of 31-10-2023
director (not named in the articles) in office according to the deed of 31-10-2023
earlier director, until 31-10-2023
also on the board of 2 other companies
Director (not named in the articles)
in office according to the deed of 31-10-2023
6-year term from 2023
earlier director, until 31-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-09-2026
- HOEFNAGELS Rafaël Maria
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden: - hetzij door twee bestuurders…”deed of 31-10-2023
Mandates through the years
4 names, the dashed line is todayDE RAET Martine Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
Hoefnagels Raf
Director
Director
HOEFNAGELS Rafaël Maria
Chair of the board and managing director, Director (not named in the articles)
Chair of the board and managing director, Director (not named in the articles)
VAN GESTEL Julia Gemma Josepha
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE RAET Martine Maria Jozef
- Director (not named in the articles), since before 31-12-2021
- Director, until 31-10-2023
- Hoefnagels Raf
- Director, since before 31-12-2021
- HOEFNAGELS Rafaël Maria
- Director (not named in the articles), since before 31-10-2023
- Director, until 31-10-2023
- Chair of the board and managing director, appointed by deed of 31-10-2023, still in office
- Chair of the board and managing director, appointed by deed of 31-10-2023, still in office
- VAN GESTEL Julia Gemma Josepha
- Director, until 31-10-2023
Control
Capital
- Capital
- €30,986.69
- Shares
- 1,250
- Contribution per share
- €24.79
- Equity per share
- €3,483 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 15:00