VECTOR
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 06-02-2024
managing director appointed by deed of 06-02-2024
6-year term from 2024
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
in office according to the deed of 06-02-2024
6-year term from 2024
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDE BAL Ann
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DEWINDT Wim
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE BAL Ann
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-02-2024
- Managing director, appointed by deed of 06-02-2024, still in office
- DEWINDT Wim
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-02-2024
Control
Capital
- Capital
- €61,500
- Shares
- 240
- Contribution per share
- €256
- Equity per share
- €747 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”