VDV Equity
Board
1 director, since incorporationSuccessor director (not named in the articles)
appointed by deed of 17-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todaySuccessor director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Successor director (not named in the articles), appointed by deed of 17-05-2023, still in office
-
- Director, appointed by deed of 17-05-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
VDV Equity
Equity €72,443
Profit €70,392 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €72.44 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping van de algemene vergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de…”
- 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 17-05-2023 ↗
- 1,000 shares (100%) · €5,000 in cash