Vantro Group
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 28-12-2022
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles), permanent representative
since 28-12-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe bestuursbevoegdheid Het bestuursorgaan optredende met al haar leden, vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-12-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-12-2022 to date
-
- Director (not named in the articles), from 28-12-2022 to date
-
- Director (not named in the articles), from 28-12-2022 to 15-12-2025
-
- Director (not named in the articles), appointed by deed of 30-12-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 28-12-2022, no longer listed in the 2025 annual accounts
Control
Consolidating parent
consolidates
This company
Vantro Group
Equity €3.8m
Profit €383,099 in 2025
Capital
- Contribution
- €2,500,000
- Shares
- 1,000
- Contribution per share
- €2,500
- Equity per share
- €3,767 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 3 directors“Geen afstand of vermindering van rechten, algemene vergadering heeft recht doch niet verplichting om bestuurder(s) aan te duiden voor…”“Oudste aanwezige bestuurder tenzij voorzitter zelf plaatsvervanger aanduidde, raad van bestuur benoemt een voorzitter”deed of 30-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00deed of 30-12-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-12-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan te allen tijde, bevoegdheden omlijnen en vergoeding bepalen, Artikel 27”deed of 30-12-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- consolidating parentconsolidates
- Equity €204,629 Profit of €83,895 in 2025 (profit of €36,835 in 2024) Checked scoreSourceaccounts 30-09-202520%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 30-04-2026 ↗
- shares transferred 200 shares
At incorporation
deed of 30-12-2022 ↗
- 600 shares (60%) · €1,500,000
- 200 shares (20%) · €500,000
- 200 shares (20%) · €500,000
Capital over time
- 30-04-2026 Capital conversion · A-aandelen
- 30-12-2022 Incorporation · €2,500,000 · 1,000 shares