Vantro
Board
2 directors, last change in 2023Director, permanent representative
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-07-2022 to date
-
- Director, from 22-02-2023 to date
-
- Director, appointed by deed of 24-04-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 13-07-2020, until 20-10-2022
-
- Director, until 13-07-2020
-
- Manager (not named in the articles), until 20-12-2018
-
- Manager, until 13-06-2016
Control
Parent
100%
This company
Vantro
Equity €3.4m
Profit €1.8m in 2025
Further up the chain consolidates
Capital
- Contribution
- €109,692.55
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
- 2025: consolidates
-
- 2006 to 2013: 100%
- 2014: 98%
- 2015 to 2018: 99.8%
- 2019 to 2021: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
3 ownersOwners 3
- parentSourceaccounts 2021100%
- parentEquity €5.1m Profit of €1.9m in 2025 (profit of €1.7m in 2024)Sourceaccounts 2025100%
- consolidating parentconsolidates