VADECK
Board
2 directors, last change in 2023Director
since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayVan Dingenen Paul
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van Dingenen Paul
- Director, since before 31-01-2022
- Van Dingenen Sebastian Lieve Johan
- Director, from 19-12-2023 to date
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- -€68.50 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 11:00