Vaveo
Board
3 directors, since incorporationDirector, permanent representative
appointed by deed of 19-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
Director, permanent representative
appointed by deed of 19-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director
appointed by deed of 19-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheid Het collegiaal bestuursorgaan beschikt over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of…”deed of 19-10-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 19-10-2023, still in office
-
- Director, appointed by deed of 19-10-2023, still in office
-
- Director, appointed by deed of 19-10-2023, still in office
Control
Shareholder
Equity €2.5m
Profit €221,956 in 2025 (profit €224,838 in 2024)
Checked score
33.33%
This company
Vaveo
Equity -€170,706
Loss €101,333 in 2025
Capital
- Contribution
- €45,000
- Source
- deed of 19-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 33%
- 2024 to 2025: 33.33%
-
- 2024 to 2025: 33.33%
-
- 2024 to 2025: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
3 ownersOwners 3
- Equity €2.5m Profit of €221,956 in 2025 (profit of €224,838 in 2024) Checked scoreSourceaccounts 202533.33%
- Equity €770,244 Profit of €64,195 in 2025 (profit of €55,688 in 2024)Sourceaccounts 202533.33%
- Equity €493,116 Profit of €57,468 in 2025 (profit of €57,866 in 2024)Sourceaccounts 202533.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-10-2023 ↗
- founder
- founder
- founder
Capital over time
- 19-10-2023 Incorporation · €45,000