VAFRA
Board
2 directors, no change since March 2026Director (not named in the articles)
since 28-10-2020
listed in the 2025 annual accounts, filed on 10-02-2026
Director (not named in the articles)
appointed by deed of 05-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-11-2020
Mandates through the years
3 names, the dashed line is todayVERSPEELT Francis Jozef Albert
Director (not named in the articles)
Director (not named in the articles)
Vanessa Clinquant
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VERSPEELT Francis Jozef Albert
- Director, from 28-10-2020 to 05-03-2026
- Director (not named in the articles), appointed by deed of 05-03-2026, still in office
- Vanessa Clinquant
- Director (not named in the articles), appointed by deed of 05-03-2026, still in office
- HOUTSAEGER Annick Stephan Marie-Rose
- Director, from 28-10-2020 to 05-03-2026
Control
Subscribers
A & F ASSISTANCE, Vanessa Clinquant
This company
VAFRA
Equity €313,113
Loss €3,200 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 05-03-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan stelt toekenningen en verloning vast, bestuursorgaan bepaalt alleen dan wel gezamenlijk”deed of 05-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 18:00deed of 05-03-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 03-11-2020 (in Dutch)
Shareholders
After the capital increase
deed of 05-03-2026 ↗
- A & F ASSISTANCE 102 shares · €252,735.11
- Vanessa Clinquant 202 shares · €500,514.62
Capital transactions
Capital over time
- 05-03-2026 Converted to available equity · €30,000
- 05-03-2026 Capital increase of €753,249.73 · 304 new shares