Validerm
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 20-10-2025, still in office
-
- Director, appointed by deed of 20-10-2025, still in office
Control
Founders
,
This company
Validerm
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-10-2025
Articles of association
deed of 20-10-2025 (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 director2 directors“Een bestuurder kan voor één of meerdere niet-medische handelingen zijn bevoegdheid overdragen aan één derde persoon niet-aandeelhouder, mits…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 20-10-2025 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500