VASTGOED CENTRALE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 22-03-2017
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 22-03-2017
- Manager, appointed by deed of 13-09-2017, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, appointed by deed of 22-03-2017, until 13-09-2017
Control
Capital
- Contribution
- €198,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June