VARIDENT
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 10-11-2022
term without a fixed end
earlier manager (not named in the articles), until 04-11-2022
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
appointed by deed of 10-11-2022
term without a fixed end
earlier manager (not named in the articles), until 04-11-2022
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 10-11-2022
Mandates through the years
2 names, the dashed line is todayRicou Annelies
Director (not named in the articles)
Director (not named in the articles)
Vandenbossche Lutgart
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Ricou Annelies
- Manager (not named in the articles), from 08-05-2012 to 04-11-2022
- Director (not named in the articles), appointed by deed of 10-11-2022, still in office
- Vandenbossche Lutgart
- Manager (not named in the articles), from 08-05-2012 to 04-11-2022
- Director (not named in the articles), appointed by deed of 10-11-2022, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00