V-VANS
Board
1 director, no change since 2024Director
appointed by deed of 20-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 20-01-2021, still in office
-
- Director, appointed by deed of 20-01-2021, until 30-01-2024
Control
Founders
,
This company
V-VANS
Equity €320,840
Profit €59,146 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3,208 in 2025
- Source
- deed of 20-01-2021
Articles of association
deed of 20-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 20-01-2021 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000