VANE
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 12-01-2022
term without a fixed end
earlier manager, until 12-01-2022
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2022
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 18-12-2018, until 12-01-2022
- Director (not named in the articles), appointed by deed of 12-01-2022, still in office
Control
Founders
,
This company
VANE
Equity €40,142
Loss €25,495 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €401 in 2025
- Source
- deed of 18-12-2018
Articles of association
deed of 12-01-2022 (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.
- Second Wednesday of March at 14:00
Founders
At incorporation
deed of 18-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 12-01-2022 Capital stated in the deed · 100 shares
- 18-12-2018 Incorporation · €18,600 · 100 shares