VDK Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN dER KEELEN Yorben
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dER KEELEN Yorben
- Director (not named in the articles), appointed by deed of 10-02-2026, still in office
Control
Capital
- Contribution
- €300
- Shares
- 300
- Contribution per share
- €1
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Het bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Deze wordt geboekt op de…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “De bestuurder(s) kan/kunnen zelfstandig beslissen over de opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-02-2026 ↗
- VAN dER KEELEN Yorben 300 shares (100%) · €300 in cash