VARFAZ
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2025
Mandates through the years
1 name, the dashed line is todayVARGAS FAZ Eduardo Vinicio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VARGAS FAZ Eduardo Vinicio
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €226 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek voorgestelde aandelen, helft overdrager,helft koper(s) naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 15-04-2025 ↗
- VARGAS FAZ Eduardo Vinicio 100 shares (100%) · €3,000 in cash