VD-S
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 18-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er meerdere aandeelhouders of bestuurders, dan wordt de duur van het mandaat als bestuurder beperkt tot een (hernieuwbare) termijn van…”deed of 18-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
-
- Director (not named in the articles), from 13-04-2023 to date
-
- Director (not named in the articles), from 13-04-2023 to date
Control
Founders
, ,
and 1 other
This company
VD-S
Equity €132,025
Profit €36,645 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,320 in 2025
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-04-2023 ↗
- founder
- founder
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250