VAARTDIJK
Part of the group
6 companies
Board
2 directors, no change since August 2026Director
appointed by deed of 09-09-2026
term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 09-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-09-2026, still in office
-
- Director, appointed by deed of 09-09-2026, still in office
-
- Director, from 03-08-2022 to 18-08-2026
Control
Parent
Equity €14.1m
Loss €10,596 in 2025 (loss €8,468 in 2024)
Checked score
Source: accounts 2025
100%
This company
VAARTDIJK
Equity €490,322
Loss €28,346 in 2025
Capital
- Contribution
- €2,979.23
- Shares
- 2,764,800
- Contribution per share
- €0.00
- Equity per share
- €0.18 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-08-2022 ↗
- founder
- 2,764,800 shares (100%)
Capital over time
- 16-08-2022 Incorporation · 2,764,800 shares