VANBEK
Board
1 director, last change in 2021Director (not named in the articles), permanent representative
appointed by deed of 14-07-2021
term without a fixed end
earlier manager, until 14-07-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-07-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-07-2021, still in office
- Manager, until 14-07-2021
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2021 (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“In geld en in natura tenzij algemene vergadering anders beslist, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Drie maanden, gelijkschakeling door uitgifte nieuwe effecten gelijk aan kleinste onderaandeel en omwisseling bestaande aandelen of fracties…”