VANACK
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-02-2011
term without a fixed end
earlier director, until 03-08-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 02-12-2014
term without a fixed end
earlier director, until 03-08-2023
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-02-2011 to date
- Director, until 03-08-2023
-
- Director (not named in the articles), from 02-12-2014 to date
- Director, until 03-08-2023
Control
Capital
- Contribution
- €273,867.12
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2023 (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.
- First Friday of December at 14:00