VARII
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todaySINGH Varinder
Director (not named in the articles)
Director (not named in the articles)
XXX Navdeep Kaur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SINGH Varinder
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
- XXX Navdeep Kaur
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €555 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (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.
- “Op algemene kosten los van representatie-reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering geen beroep op rechter, procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founders
At incorporation
deed of 22-07-2024 ↗
- SINGH Varinder founder
- XXX Navdeep Kaur founder