VAMACO
Board
3 directors, last change in 2022Director
current term since 28-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 28-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 28-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 28-06-2016
-
- Director, since before 18-11-2016
-
- Director, since before 18-11-2016
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”“Voorzitter of twee bestuurders, raad kan ondervoorzitter benoemen”“Ten minste helft aanwezig of vertegenwoordigd met minimum twee bestuurders, één collega voor welbepaalde raad”“Meerderheid van stemmen, verliest doorslaggevend karakter bij twee bestuurders tot opnieuw minstens drie leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “5. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: De gewone algemene vergadering wordt jaarlijks gehouden op de tweede…”