VARNIC
Board
1 director, last change in 2024Director (not named in the articles)
since 25-08-2011
term without a fixed end
earlier statutory director, until 17-01-2024
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
2 names, the dashed line is todayVarin Pinoie
Director (not named in the articles)
Director (not named in the articles)
Kim Verkindt
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Varin Pinoie
- Director (not named in the articles), from 25-08-2011 to date
- Statutory director, until 17-01-2024
- Kim Verkindt
- Successor director (not named in the articles), appointed by deed of 17-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”