VANHA
Board
2 directors, last change in 2023Director (not named in the articles)
since 04-12-2017
6-year term from 2023
earlier director, until 01-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles)
since 04-12-2017
6-year term from 2023
earlier director, until 01-12-2023
listed in the 2025 annual accounts, filed on 27-04-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-12-2017 to 01-12-2023
- Director (not named in the articles), since before 01-12-2023
-
- Director, from 04-12-2017 to 01-12-2023
- Managing director and chair of the board, from before 22-09-2023, ended, last mentioned on 22-09-2023
- Director (not named in the articles), since before 01-12-2023
-
- Director, from before 12-05-2016, no longer listed in the 2025 annual accounts
- Managing director, until 04-12-2017
-
- Director, from before 12-05-2016, no longer listed in the 2025 annual accounts
- Managing director, until 04-12-2017
Control
Capital
- Contribution
- €74,368.06
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”