VARO
Curators
the curators have managed the company since 10-02-2026Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 18-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayVANHEUCKELOM Roy
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 10-02-2026
Mandates as a list
- VANHEUCKELOM Roy
- Director (not named in the articles), appointed by deed of 05-01-2023, until the bankruptcy of 10-02-2026
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €73.95 in 2023
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
At incorporation
deed of 05-01-2023 ↗
- VANHEUCKELOM Roy 100 shares (100%) · €2,500 in cash