VDV
Board
3 directors, 1 in day-to-day management, since incorporationMandates through the years
3 names, the dashed line is todayClass A director
Class B director, Day-to-day manager
Class A director
LeadershipBoard
Mandates as a list
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- Class A director, appointed by deed of 13-05-2026, still in office
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- Class B director, appointed by deed of 13-05-2026, still in office
- Day-to-day manager, appointed by deed of 13-05-2026, still in office
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- Class A director, appointed by deed of 13-05-2026, still in office
Control
Founders
.,
This company
VDV
Capital
- Contribution
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Bij openvallen plaats vóór einde mandaat enkel algemene vergadering benoemt nieuwe bestuurder, onbepaalde duur bij gebrek aan bepaling…”
- 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 Friday of June at 13:00
- 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
Founders
At incorporation
deed of 13-05-2026 ↗
- founder
- founder