V-Build
Board
2 directors, no change since 2024Director (not named in the articles)
since 08-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 08-06-2018 to 13-08-2024
- Director (not named in the articles), since before 13-08-2024
-
- Director, from 08-05-2024 to date
Control
Founders
,
This company
V-Build
Equity €72,559
Profit €21,196 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €726 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-08-2024 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 19:00
Shareholders
At incorporation
deed of 12-06-2018 ↗
- 95 shares (95%)
- 5 shares (5%)