V & J
Board
1 director, last change in 2020BAVINVEST CommV
Director, permanent representative Coymans Vital
since 04-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, elke bestuurder alleen optredend vertegenwoordigt geldig ten overstaan…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering bepaalt aanwending jaarlijkse nettowinst op voorstel bestuursorgaan, elk aandeel recht op gelijk aandeel in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00