VANDENDIJK
Board
1 director, last change in 2023Director, permanent representative
in office according to the deed of 21-08-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-08-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 20-01-2017
- Managing director, from before 20-01-2017 to 02-01-2023
-
- Director, appointed by deed of 20-01-2017, until 02-01-2023
-
- Director, until 02-01-2017
Control
Parent
Equity €1.5m
Loss €4,651 in 2025 (profit €847 in 2024)
Source: accounts 2025
99.86%
This company
VANDENDIJK
Equity €266,211
Profit €10,426 in 2025
Capital
- Capital
- €173,500
- Shares
- 700
- Contribution per share
- €248
- Equity per share
- €380 in 2025
- Source
- deed of 21-08-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 75%
- 2014 to 2024: 99.86%
-
- 2012 to 2013: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2023 (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 3 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd,tenzij algemene vergadering beslist bestuur toe te vertrouwen aan één enkele bestuurder…”“Bestuurder wiens mandaat einde heeft genomen,blijft,als aantal daalt onder wettelijk minimum,in functie tot zolang algemene vergadering,om…”“Raad van bestuur kan onder zijn leden voorzitter benoemen, bij ontstentenis van benoeming of bij afwezigheid wordt voorzitterschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”