VANJANCO
Last board
2 directors, 1 auditor, last change in 2019Director
appointed by deed of 04-07-2019
earlier manager, until 04-07-2019
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 04-07-2019
earlier manager, until 04-07-2019
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 04-07-2019
Mandates through the years
4 names, the dashed line is todayDirector
Director
Company auditor
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-10-2017, until 04-07-2019
- Director, appointed by deed of 04-07-2019, still in office
- Managing director, appointed by deed of 04-07-2019, last mentioned in 2019
-
- Director, from 02-07-2019 to date
- Manager, until 04-07-2019
-
- Company auditor, appointed by deed of 16-02-2022, still in office
-
- Manager, appointed by deed of 08-10-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
VANJANCO
Equity €6.1m
Profit €162,348 in 2025
Capital
- Capital
- €2,330,000
- Shares
- 233,000
- Contribution per share
- €10
- Equity per share
- €26.15 in 2025
- Source
- deed of 16-02-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-07-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Hoogstens zes jaar door algemene vergadering, alleen algemene vergadering benoemt nieuwe bestuurder”deed of 04-07-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 11:00deed of 06-10-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief gedaald tot minder dan helft van maatschappelijk kapitaal tengevolge van geleden verlies, beraadslagen en besluiten over…”deed of 06-10-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”deed of 04-07-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 17-09-2025 ↗
- all shares
Capital transactions
Capital over time
- 16-02-2022 Capital increase of €1,500,000 · to €2,330,000 · 150,000 new shares, 64.4% of the 233,000 shares after the increase · in kind
- 04-07-2019 Capital stated in the deed · €830,000
- 06-10-2017 Capital stated in the deed · €830,000 · 83,000 shares