VANAMA
Board
1 director, last change in March 2026Director, permanent representative
appointed by deed of 09-03-2026
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-11-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 09-03-2026, still in office
-
- Director (not named in the articles), from 01-10-2003 to 09-03-2026
- Manager, until 20-11-2019
-
- Director (not named in the articles), appointed by deed of 20-11-2019, until 09-03-2026
- Manager, until 20-11-2019
Control
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2019 (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 Saturday of June at 11:00
Capital transactions
Capital over time
- 20-11-2019 Converted to unavailable equity · €123,009
- 20-11-2019 Converted to uncalled contributions