VARE
Board
1 director, no change since December 2019Director (not named in the articles)
since 11-02-2019
term without a fixed end
earlier manager, until 19-12-2019
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 19-12-2019
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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
-
- Manager, from 11-02-2019 to 19-12-2019
- Director (not named in the articles), since before 19-12-2019
-
- Manager, appointed by deed of 13-02-2019, until 12-08-2019
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Control
Founders
,
This company
VARE
Equity €34,028
Profit €32,883 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €340 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 19:00deed of 13-02-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”deed of 19-12-2019 (in Dutch)
Founders
At incorporation
deed of 13-02-2019 ↗
- founder
- founder
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Capital transactions
Capital over time
- 19-12-2019 Converted to unavailable equity
- 19-12-2019 Converted to available equity
- 13-02-2019 Incorporation · €18,600 · 100 shares