V D P
Board
2 directors, last change in 2022Director
in office according to the deed of 05-05-2022
listed in the 2025 annual accounts, filed on 31-08-2026
2 names are hidden.
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2025
-
- Director, from before 28-04-2022, no longer listed in the 2025 annual accounts
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Control
Capital
- Capital
- €74,368.06
- Shares
- 3,000
- Contribution per share
- €24.79
- Equity per share
- €59.59 in 2025
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”