VAROX
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Board 1
Surarena
Current
Director · appointed in the act of 01-12-2025 · term without a fixed end · Private limited company · permanent representative: DE HOVRE Jonas
Permanent representatives 1
DE HOVRE Jonas
Current
Permanent representative · appointed in the act of 01-12-2025 · for Surarena
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2025Owners and capital
Shareholders
At incorporation
act of 01-12-2025 ↗
- DE HOVRE Jonas 180 shares (100%) · €3,000
Capital transactions
Capital over time
- 01-12-2025 Incorporation · €3,000 · 180 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, eenparig”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-12-2025 (in Dutch)