VDP AUTOMATION
Board
2 directors, last change in May 2026Alexar BV
Director, permanent representative VANSICHEN Thomas Georges
appointed by deed of 18-06-2026
Taccara BV
Director, permanent representative VANSICHEN Pieter Joost
appointed by deed of 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee of meer bestuurders zijn, vormen deze een college dat een voorzitter aanstelt en verder handelt zoals een raadsvergadering…”deed of 02-06-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayAlexar
Director
Director
Taccara
Director
Director
PILLE Gunnar Roger Michel Theophile
Statutory director
Statutory director
VAN DOREN Dirk Maria Theophiel André
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Alexar
- Director, appointed by deed of 18-06-2026, still in office
- Taccara
- Director, appointed by deed of 18-06-2026, still in office
- PILLE Gunnar Roger Michel Theophile
- Statutory director, from 26-04-2018 to 20-05-2026
- VAN DOREN Dirk Maria Theophiel André
- Statutory director, from 26-04-2018 to 20-05-2026
Control
Capital
- Contribution
- €37,641.94
- Source
- deed of 02-06-2025
Articles of association
deed of 18-06-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Capital over time
- 02-06-2025 Converted to unavailable equity · €37,641.94
- 02-06-2025 Converted to unavailable equity · €3,764.20