VDB & Vader
Board
1 director, since incorporationDirector
appointed by deed of 28-10-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-10-2019, still in office
Control
Founders
, ,
This company
VDB & Vader
Equity €6,737
Profit €4,204 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €6.74 in 2025
- Source
- deed of 28-10-2019
Articles of association
deed of 28-10-2019 (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.
- “Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 28-10-2019 ↗
- 450 shares (45%) · €1,350 in cash
- 450 shares (45%) · €1,350 in cash
- 100 shares (10%) · €300 in cash