VARODENT
ActiveDirectors
Directors
1 director, last change in 2022
Johan VAN ROOSENDAEL
Current
Director (not named in the articles) · in office according to the deed of 20-01-2022 · earlier director, until 20-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-03-2026
Owners and capital
Capital transactions
Capital over time
- 20-01-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Johan VAN ROOSENDAEL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden na datum waarop toestand…”
Articles of association, deed of 20-01-2022 (in Dutch)