V.D.R.
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-04-2023
earlier director, until 24-04-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 24-04-2023
earlier director, until 24-04-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-07-2002 to date
- Director, until 24-04-2023
-
- Manager (not named in the articles), appointed by deed of 18-02-2019, until 24-04-2023
- Director (not named in the articles), appointed by deed of 24-04-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (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.
- At least 1 director“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”