V & V Retail
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Sparpot
Current
Director (not named in the articles) · appointed in the act of 14-08-2026 · term without a fixed end · Private limited company · permanent representative: Verbelen Maarten Paul Sarah
VERBELEN
Current
Director (not named in the articles) · appointed in the act of 14-08-2026 · term without a fixed end · Private limited company · permanent representative: Verbelen Mark Marcel Rita · also on the board of 1 other company
Permanent representatives 2
Verbelen Maarten Paul Sarah
Current
Permanent representative · appointed in the act of 14-08-2026 · for Sparpot
Verbelen Mark Marcel Rita
Current
Permanent representative · appointed in the act of 14-08-2026 · for VERBELEN
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 14-08-2026Owners and capital
Shareholders
At incorporation
act of 14-08-2026 ↗
- Verbelen Mark Marcel Rita 950 shares (95%) · €9,500
- Verbelen Maarten Paul Sarah 50 shares (5%) · €500
Capital transactions
Capital over time
- 14-08-2026 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Sparpot |
|
| VERBELEN |
|
Articles of association
- 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
Articles of association, deed of 14-08-2026 (in Dutch)