VANSER
Board
2 directors, last change in 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 07-05-2021
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, from 01-07-2011 to date
-
- Director, from 17-12-2014 to date
Control
Capital
- Contribution
- €18,550
- Shares
- 90
- Contribution per share
- €206
- Equity per share
- €10,933 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2021 (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“Aan bepaalde bestuurders bezoldiging toekennen, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen geheel gedeeltelijk ten bezwarende titel inclusief volle eigendom vruchtgebruik blote eigendom pandrecht…”“Helft erfgenamen en/of legatarissen en helft aandeelhouders pro rata aandelenbezit inclusief aanstellingskosten, prijs bepaald in…”“Artikel 12 BIS, bevoegdheid in rechte of in feite om beslissende invloed uit te oefenen op aanstelling meerderheid bestuurders of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00