VAMACO
Board
2 directors, no change since 2025Director (not named in the articles)
since 16-05-2017
term without a fixed end
earlier director, until 24-09-2025
listed in the 2025 annual accounts, filed on 04-08-2026
Manager (not named in the articles)
since 16-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-05-2017 to date
- Director, until 24-09-2025
-
- Manager (not named in the articles), from 16-05-2017 to date
Control
Founders
,
This company
VAMACO
Equity €66,953
Profit €2,754 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €670 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2025 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte tenzij bevoegd orgaan anders beslist, bestuursorgaan bepaalt vrij later uit te voeren stortingen naargeland…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Founders
At incorporation
deed of 24-05-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 24-09-2025 Converted to available equity
- 24-05-2017 Incorporation · €18,600 · 100 shares