Vector8
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2026
Mandates through the years
2 names, the dashed line is todayGEEROMS Hedwig
Director
Director
GEEROMS Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEEROMS Hedwig
- Director, appointed by deed of 03-02-2026, still in office
- GEEROMS Tom
- Director (not named in the articles), appointed by deed of 03-02-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 03-02-2026
Articles of association
deed of 03-02-2026 (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.
- “Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 03-02-2026 ↗
- GEEROMS Tom sole founder · 100% at incorporation