Vanisol
Board
1 director, no change since 2022Director (not named in the articles)
since 05-01-2018
term without a fixed end
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.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 09-01-2018
Mandates through the years
1 name, the dashed line is todayVAN NIEUWENHUYSE Ilse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN NIEUWENHUYSE Ilse
- Director (not named in the articles), from 05-01-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden op straffe van nietigheid alleen met instemming van ten minste helft aandeelhouders in bezit van minstens drie…”“Gelijk aan werkelijke waarde op dag overdracht;bij gebrek overeenstemming vastgesteld door twee deskundigen één door elke partij met alle…”“Overgang wegens overlijden, 10ter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00