Védébuild
Board
4 directors, no change since December 2018Manager (not named in the articles)
appointed by deed of 06-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Manager (not named in the articles)
appointed by deed of 06-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 11-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 11-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-12-2018
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-12-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 06-12-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
Control
Founders
,
This company
Védébuild
Equity €222,119
Profit €20,979 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,221 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 18:00
Shareholders
At incorporation
deed of 06-12-2018 ↗
- 50 shares (50%) · €3,100
- 50 shares (50%) · €3,100
Capital transactions
Capital over time
- 11-08-2023 Converted to uncalled contributions · €12,400
- 06-12-2018 Incorporation · €18,600 · 100 shares