VAN HOLDER
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 12-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-09-2024 to date
-
- Manager, until 02-01-2020
- Director, appointed by deed of 30-12-2022, until 12-09-2024
-
- Director, appointed by deed of 02-01-2020, until 02-01-2020
- Director, until 12-07-2022
Control
Parent
Equity €108,613
Profit €241,397 in 2025 (profit €20,105 in 2024)
Checked score
100%
This company
VAN HOLDER
Equity €579,267
Loss €91 in 2025
Capital
- Contribution
- €27,800.01
- Shares
- 870
- Contribution per share
- €31.95
- Equity per share
- €666 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
-
- 2015 to 2016: 50%
- 2017 to 2021: 49.89%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00
Shareholders
2 ownersOwners 2
- parentEquity €108,613 Profit of €241,397 in 2025 (profit of €20,105 in 2024) Checked scoreSourceaccounts 2025100%
- 49.89%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 25-07-2022 ↗
Stated in the deed
deed of 03-06-2022 ↗
- 434 shares
- 436 shares
- 17 shares
Capital over time
- 03-06-2022 Capital stated in the deed · €21,600.01 · 870 shares
- 02-01-2020 Converted to unavailable equity