Van Gerwen & Vader
Board
3 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and day-to-day manager
appointed by deed of 12-02-2024
term without a fixed end
Director (not named in the articles) and day-to-day manager
appointed by deed of 12-02-2024
term without a fixed end
Mandates through the years
4 names, the dashed line is todayVAN GERWEN Evelien Johanna Rolande
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Van Gerwen Henny
Director
Director
VAN GERWEN Hendrikus Godefridus
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
EVELIEN JOHANNA VAN GERWEN
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VAN GERWEN Evelien Johanna Rolande
- Director (not named in the articles), since before 31-12-2021
- Day-to-day manager, appointed by deed of 12-02-2024, still in office
- Van Gerwen Henny
- Director, since before 31-12-2021
- VAN GERWEN Hendrikus Godefridus
- Director (not named in the articles), appointed by deed of 12-02-2024, still in office
- Day-to-day manager, appointed by deed of 12-02-2024, still in office
- EVELIEN JOHANNA VAN GERWEN
- Director (not named in the articles), from before 31-12-2021 to 01-09-2025
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €250 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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.
- Third Friday of June at 20:00