VAN-WIL
Board
2 directors, 1 auditor, last change in 2020Director (not named in the articles)
since 26-09-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 26-09-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative
since 29-06-2024
term until 26-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-08-2020
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Statutory auditor
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 26-09-2014 to date
-
- Director (not named in the articles), from 26-09-2014 to date
-
- Statutory auditor, from 26-06-2021 to date
-
- Statutory auditor, from 26-06-2021 to 11-10-2024
-
- Statutory auditor, appointed by deed of 06-09-2018, until 29-11-2021
Control
Capital
- Contribution
- €5,789,366.68
- Shares
- 11,448
- Contribution per share
- €506
- Equity per share
- €1,004 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 13:00
Capital transactions
Capital over time
- 31-08-2020 Capital reduction of €1,500,000 · to €9,948,000 · uitbetaling aan de aandeelhouders
- 31-08-2020 Converted to unavailable equity