VAN DE VORST
Board
2 office holders, no change since 2023Statutory director
appointed by deed of 08-12-2023
term without a fixed end
earlier statutory manager, until 08-12-2023
Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 08-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 08-12-2023
Control
Capital
- Contribution
- €45,000
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op op éénendertig mei om…”