VANBREDA FINEPOLIS
Board
1 director, 1 auditor, last change in May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-05-2026
Mandates through the years
8 names, the dashed line is todayClass C director
Statutory auditor
Director
Director
Director
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Class C director, appointed by deed of 06-05-2026, still in office
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- Statutory auditor, appointed by deed of 06-05-2026, still in office
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- Director, appointed by deed of 06-05-2026, until 06-05-2026
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- Director, from before 31-12-2022 to 06-05-2026
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- Director, appointed by deed of 06-05-2026, until 06-05-2026
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- Director, appointed by deed of 06-05-2026, until 06-05-2026
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- Director (not named in the articles), from before 01-10-2019 to 11-03-2026
- Manager, until 01-10-2019
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- Manager, until 17-01-2017
Control
share not stated
This company
VANBREDA FINEPOLIS
Equity €252,269
Profit €192,326 in 2025
Capital
- Contribution
- €18,592.01
- Source
- deed of 06-05-2026
Articles of association
deed of 06-05-2026 (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.
- “Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien,nieuw benoemde doet tijd uit van vervangene,definitieve benoeming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 10:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-05-2026 ↗
- 450 shares
- 300 shares
Capital over time
- 06-05-2026 Converted to capital · €18,592.01
- 01-10-2019 Converted to unavailable equity · €19,113.85