Vadebo
Board
4 directors, 1 in day-to-day management, last change in 2025Director
since 25-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 25-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 25-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
Director and managing director
director since 25-08-2025
managing director in office according to the deed of 20-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 03-06-2026
- Van den Bosch Paul
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 26-01-2023
Mandates through the years
4 names, the dashed line is todayHulsmans Brigitte
Director
Director
Van den Bosch Charlotte
Director
Director
Van den Bosch Evelien
Director
Director
Van den Bosch Paul
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Hulsmans Brigitte
- Director, from 26-08-2019 to date
- Van den Bosch Charlotte
- Director, from 26-08-2019 to date
- Van den Bosch Evelien
- Director, from 26-08-2019 to date
- Van den Bosch Paul
- Director, from 26-08-2019 to date
- Managing director, since before 25-08-2025
Control
Shareholders
This company
Vadebo
Equity €26.4m
Profit €163,755 in 2025
Capital
- Capital
- €61,500
- Shares
- 97,905 in the deed of 26-01-2023
- Source
- deed of 16-01-2024
Articles of association
deed of 26-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief minder dan helft kapitaal door geleden verlies”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde bestuurders van rechtswege als vereffenaars indien niets beslist,in afwijking van artikel 2:79 WVV,ten overstaan van…”
Shareholders
Stated in the deed
deed of 24-11-2022 ↗
- Paul VAN DEN BOSCH 58,743 shares
- Evelien VAN DEN BOSCH 19,581 shares
- Charlotte VAN DEN BOSCH 19,581 shares
Capital transactions
Capital over time
- 16-01-2024 Capital reduction of €10,520,003.47 · to €61,500 · “uitkering beschikbare liquiditeiten die reeel gestort kapitaal uitmaken”
- 26-01-2023 Capital stated in 2 deeds · €10,581,503.47 · 97,905 shares