VDP MACHINERY
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
Control
Founders
,
This company
VDP MACHINERY
Equity €199,361
Loss €51,910 in 2025
Capital
- Contribution
- €300,000
- Shares
- 600
- Contribution per share
- €500
- Equity per share
- €332 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (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.
- “ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de…”
Shareholders
At incorporation
deed of 15-01-2024 ↗
- 400 shares (66.7%) · €200,000
- 200 shares (33.3%) · €100,000