V.M.D.
Part of the group
6 companies in 4 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 29-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director
director current term since 29-04-2025
managing director appointed by deed of 02-07-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
current term since 29-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Statutory auditor, permanent representative
current term since 13-11-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De heer , Sepontie 1 K, 02130 Espoo, Finlarıd - De heer , Ankkurisaarentie 3, 02160 Espoo, Finland De heer zal aanblijven als…”deed of 02-07-2024
Mandates through the years
20 names, the dashed line is todayDirector, Managing director
Director
Director
Statutory auditor
Director
Managing director
Director
Director
Director
Director
Managing director
Director
Director
Managing director
Director
Statutory auditor
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 02-07-2024, still in office
-
- Director, since before 31-12-2023
-
- Director, from 29-04-2025 to date
-
- Statutory auditor, appointed by deed of 05-09-2018, still in office
-
- Director, appointed by deed of 08-07-2022, until 29-04-2025
-
- Director, appointed by deed of 08-07-2022, until 02-07-2024
- Managing director, appointed by deed of 08-07-2022, until 02-07-2024
-
- Director, from before 05-08-2015 to 02-07-2024
-
- Director, appointed by deed of 30-06-2016, until 15-06-2022
-
- Director, appointed by deed of 23-10-2017, until 15-06-2022
-
- Director, appointed by deed of 30-09-2015, until 15-06-2022
- Managing director, appointed by deed of 30-09-2015, last mentioned in 2015
-
- Managing director, until 15-06-2022
-
- Director, appointed by deed of 05-09-2018, until 15-06-2022
-
- Director, from before 05-08-2015 to 03-06-2020
-
- Managing director, from before 06-06-2018, last mentioned in 2018
-
- Director, from before 05-08-2015 to 05-09-2018
-
- Statutory auditor, appointed by deed of 05-08-2015, until 05-09-2018
-
- Director, appointed by deed of 30-06-2016, until 05-09-2018
-
- Director, appointed by deed of 30-06-2016, until 08-09-2017
-
- Director, from before 05-08-2015 to 30-06-2016
-
- Managing director, from before 05-08-2015 to 21-08-2015
Control
Parent
100%
This company
V.M.D.
Equity €2.7m
Profit €545,841 in 2025
Capital
- Capital
- €768,600
- Shares
- 36,769
- Contribution per share
- €20.90
- Equity per share
- €74.21 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: 87.11%
- 2018 to 2021: 99.98%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 10:00
Shareholders
2 ownersOwners 2
- parentSourcedeed 02-12-2025100%
- parentEquity €47.1m Profit of €4.7m in 2025 (profit of €181,258 in 2024)Sourceaccounts 202199.98%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-12-2025 ↗
- all shares
Stated in the deed
deed of 05-03-2025 ↗
- all shares
Stated in the deed
deed of 20-10-2023 ↗
- all shares
Capital over time
- 02-12-2025 Capital increase of €12,000,000 · to €13,768,600 · 32,046 new shares at €374.46 per share · in kind
- 02-12-2025 Capital reduction of €13,000,000 · to €768,600
- 20-10-2023 Capital increase of €268,600 · to €1,768,600 · 214 new shares · fusie