VDV-Logistics
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 27-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2021
Mandates through the years
2 names, the dashed line is todayVAN DE VELDE Dean Marco
Director (not named in the articles)
Director (not named in the articles)
JOCHEN VAN MULDERS
Director
Director
BoardEarlier
Mandates as a list
- VAN DE VELDE Dean Marco
- Director (not named in the articles), appointed by deed of 27-10-2021, still in office
- JOCHEN VAN MULDERS
- Director, appointed by deed of 22-04-2022, until 15-02-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €209 in 2025
- Source
- deed of 27-10-2021
Articles of association
deed of 27-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij gebrek bepaling onbepaalde duur, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00
- 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
Founder
At incorporation
deed of 27-10-2021 ↗
- VAN DE VELDE Dean Marco sole founder · 100% at incorporation