VARECA
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayCARIJN Bart
Director (not named in the articles)
Director (not named in the articles)
VAN RENTERGHEM Bert Kris Clement
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARIJN Bart
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
- VAN RENTERGHEM Bert Kris Clement
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 186
- Contribution per share
- €53.76
- Equity per share
- €6,119 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, onder levenden noch door overlijden,ook niet aan…”