VARJO
ActiveDirectors
Directors
1 director, last change in 2024
Fiers Kim
Current
Director (not named in the articles) · since 21-12-2021 · earlier manager (not named in the articles) and director, until 04-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-01-2024Owners and capital
Capital transactions
Capital over time
- 04-01-2024 Converted to unavailable equity · €268,600
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Fiers Kim |
|
| DELAMEILLEURE Marleen |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “186, gelijk recht in winstverdeling”
Articles of association, deed of 04-01-2024 (in Dutch)