VDCerto
Board
2 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 14-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2020
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), appointed by deed of 14-01-2020, still in office
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- Director (not named in the articles), appointed by deed of 17-03-2026, still in office
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- Director (not named in the articles), until 17-03-2026
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Control
Founder
This company
VDCerto
Equity €292,681
Profit €84,808 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,927 in 2025
- Source
- deed of 14-01-2020
Articles of association
deed of 17-03-2026 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00
Shareholders
At incorporation
deed of 14-01-2020 ↗
- 100 shares (100%) · €2,000
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Capital transactions
Capital over time
- 17-03-2026 Capital stated in the deed · 100 shares
- 14-01-2020 Incorporation · €2,000 · 100 shares