VarMar
Board
1 director, no change since June 2024Director
since 30-05-2024
term without a fixed end
earlier manager, until 14-06-2024
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 14-03-2024, until 14-06-2024
- Director, appointed by deed of 14-06-2024, still in office
Control
Founders
,
This company
VarMar
Equity €26,245
Profit €16,245 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €262 in 2025
- Source
- deed of 14-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-06-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 14-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, instemming van alle vennoten”deed of 14-03-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eerst aangeboden aan bestaande vennoten naar evenredigheid van aantal aandelen dat zij bezitten, slechts mits éénparigheid van bestaande…”deed of 14-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 14:00deed of 14-06-2024 (in Dutch)
Shareholders
At incorporation
deed of 14-03-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €9,900 in cash
- commanditaire vennoot · 1 share (1%) · €100 in cash
Capital transactions
Capital over time
- 14-06-2024 Capital stated in the deed · 100 shares
- 14-03-2024 Incorporation · €10,000 · 100 shares