VAPACK
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier manager, until 10-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2023, still in office
- Manager, until 10-11-2023
-
- Manager, until 10-11-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur, vrij overdraagbare personen volgens wet of artikel 11 of derden met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 June at 20:00