Va Bene
Board
1 director, since incorporationStatutory director
appointed by deed of 26-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 26-06-2024, still in office
-
- Successor statutory director, appointed by deed of 26-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Va Bene
Equity €52,429
Profit €34,811 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €20.97 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2024 (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, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid;bij gebrek duurtijdbepaling…”“Geheel van bevoegdheden bestuurders toegekend met mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen…”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 26-06-2024 ↗
- 1 share (0%) · €1
- 2,499 shares (100%) · €2,499