Vanbilloen
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-03-2018, until 23-12-2022
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
Control
Founder
This company
Vanbilloen
Equity €274,230
Profit €56,743 in 2025
Capital
- Contribution
- €18,600
- Shares
- 60
- Contribution per share
- €310
- Equity per share
- €4,571 in 2025
- Source
- deed of 23-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00deed of 23-12-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-03-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, Artikel 25”deed of 23-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 26-03-2018 ↗
- 60 shares (100%) · €18,600
Capital transactions
Capital over time
- 23-12-2022 Converted to unavailable equity · €18,600
- 26-03-2018 Incorporation · €18,600 · 60 shares