VAM SOLUTIONS
Board
1 director, since incorporationSOFTOMAR NV
Director, permanent representative VAN DEN EYNDE Peter Leon Mathilde
since 17-02-2025
term for the life of the company
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
VAN DEN EYNDE Peter Leon Mathilde
Permanent representative, for SOFTOMAR
appointed by deed of 19-02-2025
Mandates through the years
1 name, the dashed line is todayControl
Founder
MICHIELSSEN Valerie Erik Sofie
This company
VAM SOLUTIONS
Equity €148,466
Profit €160,563 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,485 in 2025
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat van niet-statutair benoemd bestuurder te allen tijde beëindigen zonder opgave van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goederen nog in natura opzelfde wijze verdeeld, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
Shareholders
At incorporation
deed of 19-02-2025 ↗
- MICHIELSSEN Valerie Erik Sofie 100 shares (100%) · €2,500 in cash