VAN DEN BERG
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Director (not named in the articles)
in office according to the deed of 24-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 24-06-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2022
-
- Director, appointed by deed of 24-06-2022, until 12-12-2023
-
- Director (not named in the articles), from before 31-12-2021 to 12-12-2023
Control
Parent
Equity €364,202
Profit €88,880 in 2025 (profit €86,933 in 2024)
Source: accounts 2025
100%
This company
VAN DEN BERG
Equity €1.0m
Loss €59,076 in 2025
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur;algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek bepaling duurtijd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”