Troostwijk - Vavato
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
Sophia KERKHOF-SCHNEIDER
Current
Director (not named in the articles) · appointed in the act of 10-09-2026 · term without a fixed end
Day-to-day management 1
Tarrazu BV
Current
Day-to-day manager · appointed in the act of 29-12-2021 · Legal entity · permanent representative: Nicolas Germanes
Permanent representatives 1
Nicolas Germanes
Current
Permanent representative · appointed in the act of 29-12-2021 · for Tarrazu BV
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · current term since 06-06-2025 · permanent representative: Christophe Beckers · listed in the 2025 annual accounts, filed on 23-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- TB Auctions BVNL
- Troostwijk - Vavato
Owners 1
- TB Auctions BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-03-2026 ↗
- één en dezelfde aandeelhouder all shares
Capital over time
- 10-03-2026 Converted to unavailable equity
- 20-08-2021 Capital increase of €315,671.39
- 22-06-2021 Capital stated in the deed · 21,860 shares
- 16-01-2020 Capital increase of €200,000 · to €218,600 · 20,000 new shares
- 16-03-2015 Incorporation · €18,600 · 1,860 shares
Mandate history
11 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Sophia KERKHOF-SCHNEIDER |
|
| Tarrazu BV |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Brouwers Mattijs |
|
| Creaplate BV |
|
| Herberth Samsom |
|
| Adrianus Franken |
|
| PVE Consulting CommV |
|
| Vyvere Consulting CommV |
|
| PVE consulting |
|
| VYVERE CONSULTING |
|