VAROTEC
Board
2 directors, last change in August 2026Director (not named in the articles)
since 01-04-2016
term without a fixed end
earlier manager (not named in the articles), until 14-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 28-02-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
4 names, the dashed line is todayVAN ROSSUM Tom
Director (not named in the articles)
Director (not named in the articles)
Annick Bartholomeeussen
Director
Director
Maarten Van Rossum
Director
Director
Seppe Van Rossum
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN ROSSUM Tom
- Director (not named in the articles), from 01-04-2016 to date
- Manager (not named in the articles), until 14-12-2023
- Annick Bartholomeeussen
- Director, since before 31-12-2022
- Maarten Van Rossum
- Director, appointed by deed of 14-11-2022, until 01-08-2026
- Seppe Van Rossum
- Director, from before 31-12-2022 to 01-08-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die de bestuurders benoemt bepaalt hun aantal, de…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00