Vanisoft
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 30-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 24-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 30-06-2022
Mandates through the years
1 name, the dashed line is todayVan Nieuwenhuyse Andy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Nieuwenhuyse Andy
- Director (not named in the articles), appointed by deed of 30-06-2022, still in office
Control
Capital
- Contribution
- €16,138.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VANICON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of November at 18:00