VDK
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 21-02-2019
term without a fixed end
earlier manager (not named in the articles), until 14-07-2023
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-02-2019, until 14-07-2023
- Director (not named in the articles), since before 14-07-2023
-
- Manager, appointed by deed of 21-02-2019, until 14-07-2023
Control
Founders
,
This company
VDK
Equity -€8,128
Profit €1,387 in 2025
Capital
- Contribution
- €9,300
- Shares
- 100
- Contribution per share
- €93
- Equity per share
- -€81.28 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, kunnen statutair bestuurder zijn indien benoemd in statuten”“Algemene vergadering beslist kosteloos of niet, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of…”deed of 14-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00deed of 21-02-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”deed of 14-07-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-02-2019 ↗
- 75 shares (75%) · €4,650
- 25 shares (25%) · €4,650