VAREFA
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles)
since 05-12-2022
listed in the 2025 annual accounts, filed on 20-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Bedrijfsleider 2de categorie
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 05-12-2022 to date
-
- Bedrijfsleider 2de categorie, appointed by deed of 28-02-2025, still in office
Control
Founder
This company
VAREFA
Equity €230,644
Profit €96,300 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €769 in 2025
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (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.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, niet-statutaire bestuurders herroepbaar ad nutum zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Founder
At incorporation
deed of 07-12-2022 ↗
- sole founder · 100% at incorporation