V&D GROUP
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 03-11-2022
Mandates through the years
4 names, the dashed line is todayManager
Sole director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 04-09-2026, still in office
-
- Sole director, appointed by deed of 28-07-2025, until 04-09-2026
-
- Director (not named in the articles), appointed by deed of 03-11-2022, until 30-06-2025
-
- Director (not named in the articles), appointed by deed of 03-11-2022, until 31-12-2024
Control
Shares transferred to
This company
V&D GROUP
Equity -€7,149
Loss €23,371 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€71.49 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 03-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 28-07-2025 ↗
- to volledig maatschappelijk aandelenpakket
- to volledig maatschappelijk aandelenpakket
At incorporation
deed of 03-11-2022 ↗
- 50 shares (50%)
- 50 shares (50%)