VANSAN HOLDING
Board
8 directors, 2 in day-to-day management, no change since 2024Chair and director
chair appointed by deed of 23-03-2017
director current term since 12-06-2024
term until 14-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director in office according to the deed of 02-01-2017
managing director appointed by deed of 23-03-2017
Director
since 12-06-2024
term until 14-06-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 12-06-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 12-06-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 12-06-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director
current term since 12-06-2024
4-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”deed of 03-01-2024
Permanent representatives 1
Mandates through the years
16 names, the dashed line is todayDirector
Director, Chair
Director
Director
Director, Managing director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Financial director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-12-2016 to date
-
- Director, since before 15-12-2016
- Chair, appointed by deed of 23-03-2017, still in office
-
- Director, since before 15-12-2016
-
- Director, since before 15-12-2016
- Managing director, appointed by deed of 23-03-2017, until 10-10-2024
-
- Director, from 16-12-2016 to date
- Managing director, since before 03-01-2024
-
- Director, appointed by deed of 03-01-2024, still in office
-
- Director, from 12-06-2024 to date
-
- Director, from 12-06-2024 to date
-
- Director, from before 15-12-2016 to 10-10-2024
-
- Director, from before 15-12-2016 to 10-10-2024
-
- Director, from before 15-12-2016 to 10-10-2024
-
- Director, from before 15-12-2016 to 16-04-2024
-
- Director, from before 15-12-2016 to 31-01-2023
-
- Director, from 15-12-2016, no longer listed in the 2025 annual accounts
-
- Director, from before 30-11-2022, no longer listed in the 2025 annual accounts
-
- Financial director, appointed by deed of 23-03-2017, last mentioned in 2017
Control
Capital
- Capital
- €226,867,440
- Shares
- 13,980
- Contribution per share
- €16,228
- Equity per share
- €22,284 in 2025
- Source
- deed of 03-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 03-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00deed of 02-01-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering benoemt een of meer vereffenaars, bestuursorgaan in functie als college van vereffenaars”deed of 03-01-2024 (in Dutch)