VABELD
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Deed of 13-05-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 10-03-2026
Director, permanent representative
since 24-06-2019
also on the board of 7 other companies
Managing director and chair of the board, permanent representative
managing director and chair of the board since 24-06-2019
managing director and chair of the board in office according to the deed of 16-09-2025
also on the board of 11 other companies
Director, permanent representative
since 24-06-2019
also on the board of 7 other companies
Statutory auditor, permanent representative
appointed by deed of 13-05-2026
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 16-09-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Statutory auditor
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 24-06-2019 to date
-
- Director, from 24-06-2019 to date
- Managing director and chair of the board, since before 16-09-2025
-
- Director, from 24-06-2019 to date
-
- Statutory auditor, appointed by deed of 13-05-2026, still in office
-
- Statutory auditor, appointed by deed of 08-12-2023, until 10-03-2026
-
- Statutory auditor, appointed by deed of 02-12-2019, until 24-05-2023
Control
Founders
, ,
This company
VABELD
Capital
- Capital
- €62,640
- Shares
- 2,160
- Contribution per share
- €29
- Source
- deed of 14-11-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2019 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 16-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 14-11-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel verwerving of aanhouden door in aanmerking komende beleggers in zin van AICB Wet, vrij over onder levenden of bij overlijden”deed of 14-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 15:00deed of 24-12-2019 (in Dutch)
Shareholders
At incorporation
deed of 27-06-2019 ↗
- 720 shares (33.3%)
- 720 shares (33.3%)
- 720 shares (33.3%)
Capital transactions
Capital over time
- 14-11-2019 Capital stated in the deed · €62,640 · 2,160 shares
- 27-06-2019 Incorporation · €62,640 · 2,160 shares