VAKER
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 09-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 11-04-2025
Mandates through the years
2 names, the dashed line is todayVAN der STEEN Marc
Director (not named in the articles)
Director (not named in the articles)
VAN KEER Sandra
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN der STEEN Marc
- Director (not named in the articles), from 09-04-2025 to date
- VAN KEER Sandra
- Director (not named in the articles), from 09-04-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €332 in 2025
- Source
- deed of 11-04-2025
Articles of association
deed of 11-04-2025 (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.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap, de tweede…”
- 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 auditor
Shareholders
At incorporation
deed of 11-04-2025 ↗
- VAN KEER Sandra 95 shares (95%) · €2,850
- VAN der STEEN Marc 5 shares (5%) · €150