VAMO.ARCHITECTEN
Board
4 directors, no change since 2023Additional director
appointed by deed of 31-05-2021
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager, from 30-01-2019 to 23-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
earlier manager, from 30-01-2019 to 23-11-2023
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 23-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Additional director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-01-2019, until 23-11-2023
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
-
- Manager, appointed by deed of 30-01-2019, until 23-11-2023
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
-
- Additional director, appointed by deed of 31-05-2021, still in office
-
- Director, since before 30-09-2025
Control
Founders
,
This company
VAMO.ARCHITECTEN
Equity €15,150
Loss €3,207 in 2025
Capital
- Contribution
- €6,700
- Shares
- 186
- Contribution per share
- €36.02
- Equity per share
- €81.45 in 2025
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging, onverwijld aan bevoegde provinciale raad Orde van Architecten met regeling lopende opdrachten en tienjarige…”
Shareholders
At incorporation
deed of 30-01-2019 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €6,700
- 30-01-2019 Incorporation · €18,600 · 186 shares