VBK CONSTRUCT
Board
1 director, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-09-2026, until 26-02-2026
- Director (not named in the articles), appointed by deed of 26-02-2026, still in office
-
- Manager, from 28-03-2018 to 14-12-2025
-
- Manager, until 20-04-2018
Control
Capital
- Contribution
- €8,060
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Capital transactions
Capital over time
- 26-02-2026 Converted to unavailable equity · €8,060
- 26-02-2026 Converted to uncalled contributions · €12,400