VARELLA
Board
2 directors, 1 auditor, since incorporationLife tree Comm.V
Director (not named in the articles), permanent representative BEERS Manu
since 21-11-2023
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
viLdiS CommV
Director (not named in the articles), permanent representative BEERS Michiel
since 21-11-2023
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative CAPPOEN Kurt
since 21-11-2023
term until 01-06-2027
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-11-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLife tree
Director (not named in the articles)
Director (not named in the articles)
viLdiS
Director (not named in the articles)
Director (not named in the articles)
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Life tree
- Director (not named in the articles), from 21-11-2023 to date
- viLdiS
- Director (not named in the articles), from 21-11-2023 to date
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 21-11-2023 to date
Control
Capital
- Contribution
- €10,000,000
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (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.
- “Artikel 5:76 en 5:77 Wetboek van vennootschappen en verenigingen, bestuurders kunnen in deze hoedanigheid niet door arbeidsovereenkomst…”“Handelen als collegiaal bestuursorgaan, samen met unanimiteit alle handelingen nodig of nuttig voor voorwerp, behalve wet of statuten aan…”“Belette bestuurder kan op iedere door wet toegelaten wijze volmacht aan andere bestuurder, tegenwoordigheid al bestuurders persoonlijk of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Founders
At incorporation
deed of 23-11-2023 ↗