Veduta
Board
5 directors, 2 in day-to-day management, no change since January 2026Director (not named in the articles) and managing director
appointed by deed of 27-03-2026
term without a fixed end
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 § 1. De raad van bestuur bestuurt, vertegenwoordigt en verbindt geldig de vereniging, zonder bijkomende machtiging van de…”deed of 01-02-2019
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles) and managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Day-to-day manager
Managing director
Managing director
Director (not named in the articles)
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
-
- Director (not named in the articles) and managing director, appointed by deed of 27-03-2026, still in office
- Director (not named in the articles) and managing director, appointed by deed of 27-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
-
- Day-to-day manager, appointed by deed of 04-02-2025, still in office
-
- Director, appointed by deed of 01-02-2019, until 31-12-2025
- Director, appointed by deed of 01-02-2019, last mentioned in 2019
- Managing director, appointed by deed of 01-02-2019, until 31-12-2025
- Managing director, appointed by deed of 01-02-2019, last mentioned in 2019
-
- Director, appointed by deed of 01-02-2019, until 31-12-2025
- Director, appointed by deed of 01-02-2019, last mentioned in 2019
- Managing director, appointed by deed of 01-02-2019, until 31-12-2025
- Managing director, appointed by deed of 01-02-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 04-02-2025, until 31-12-2025
-
- Director, appointed by deed of 01-02-2019, until 27-11-2024
- Director, appointed by deed of 01-02-2019, last mentioned in 2019
- Managing director, appointed by deed of 01-02-2019, until 31-12-2025
Control
Founders
, ,
This company
Veduta
Articles of association
deed of 28-07-2020 (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 directors“Kosten in kader mandaat vergoed, gewone meerderheid aanwezige en/of vertegenwoordigde leden”“Ten minste meerderheid bestuurders aanwezig, per e-mail,telefoon- of videoconferentie,algemene beraadslagingsprincipes blijven”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk vermeld, twee derde leden aanwezig of vertegenwoordigd”
Founders
At incorporation
deed of 01-02-2019 ↗
- founder
- founder
- founder