Vardis
Board
1 director, since incorporationDirector (not named in the articles)
since 29-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
1 name, the dashed line is todayVan Meerbergen, Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Meerbergen, Wim
- Director (not named in the articles), from 29-03-2024 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (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.
- Third Friday of June at 15:00
Founder
At incorporation
deed of 03-04-2024 ↗
- Van Meerbergen, Wim sole founder · 100% at incorporation