VDK-SERVICE
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director current term since 30-09-2025
managing director appointed by deed of 31-01-2020
term until 26-06-2030
listed in the 2025 annual accounts, filed on 26-10-2026
Director
current term since 30-09-2025
term until 26-06-2030
listed in the 2025 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-De heer , voornoemd. Vertegenwoordigingsbevoegdheid (artikel 18): 'De vennootschap wordt jegens derden en in rechte geldig…”deed of 06-11-2025
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 28-09-2016
- Managing director, appointed by deed of 31-01-2020, still in office
-
- Director, since before 28-09-2016
-
- Director, from before 28-09-2016 to 31-01-2020
- Chair of the board, from before 28-09-2016, ended, last mentioned on 28-09-2016
- Managing director, from before 28-09-2016, ended, last mentioned on 28-09-2016
Control
Capital
- Capital
- €64,713.35
- Shares
- 1,250
- Contribution per share
- €51.77
- Equity per share
- €410 in 2025
- Source
- deed of 31-01-2020
Articles of association
deed of 31-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Capital transactions
Capital over time
- 31-01-2020 Capital stated in the deed · €64,713.35 · 1,250 shares
- 19-07-2019 Capital reduction of €35,286.65 · to €64,713.35
- 07-01-2019 Capital reduction of €751,500 · to €100,000 · repaid to the shareholders
- 07-01-2019 Capital reduction of €751,500 · to €100,000