VD HOME
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2023Chair, director and managing director
chair appointed by deed of 19-04-2023
director since 13-04-2023
term until 15-06-2029
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 16-05-2025
Mandates through the years
5 names, the dashed line is todayDirector, Chair, Managing director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Chair, appointed by deed of 19-04-2023, still in office
- Managing director, appointed by deed of 19-04-2023, still in office
-
- Statutory auditor, appointed by deed of 13-08-2025, still in office
-
- Director, appointed by deed of 22-12-2020, until 19-04-2023
-
- Director, from before 26-11-2018 to 07-12-2020
-
- Director, from before 26-11-2018, no longer listed in the 2024 annual accounts
Control
Shareholder
Equity €492,651
Loss €116,793 in 2025 (profit €27,479 in 2024)
Checked score
Source: deed 13-08-2025
50%
This company
VD HOME
Equity €423,003
Profit €21,268 in 2024
Capital
- Capital
- €355,108.85
- Shares
- 1,860
- Contribution per share
- €191
- Equity per share
- €227 in 2024
- Source
- deed of 19-04-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2023 (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.
- “Geheel van bestuursbevoegdheden met mogelijkheid deel te delegeren, algemene vergadering stelt aantal bestuurders vast op één”“Hoogstens zes jaar, algemene vergadering stelt aantal bestuurders vast op meer dan 1”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-08-2025 ↗
- 930 shares
Stated in the deed
deed of 24-06-2025 ↗
- 930 shares
Capital over time
- 19-04-2023 Capital stated in the deed · €355,108.85 · 1,860 shares