VANTURO
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-10-2003
term without a fixed end
earlier manager, until 05-07-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-09-2003 to date
- Manager, until 05-07-2021
-
- Director (not named in the articles), from 01-08-2023 to date
Control
Capital
- Contribution
- €12,400
- Source
- deed of 05-07-2021
Articles of association
deed of 05-07-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00