VEFIN
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 02-12-2016
director (not named in the articles) since 21-12-2023
term until 21-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-03-2026
Director (not named in the articles)
since 21-12-2023
term until 21-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-03-2026
Director (not named in the articles)
since 21-12-2023
term until 21-12-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur mag bovendien aan iedere gevolmachtigde bijzon-dere machten verlenen. De raad van bestuur bepaalt bovendien de machten…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Chair of the board, Managing director, Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-12-2016, until 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Director, appointed by deed of 02-12-2016, until 28-12-2023
- Chair of the board, appointed by deed of 02-12-2016, still in office
- Managing director, appointed by deed of 02-12-2016, still in office
- Director (not named in the articles), since before 28-12-2023
-
- Director, appointed by deed of 02-12-2016, until 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Director, appointed by deed of 02-12-2016, until 13-09-2019
Control
Shareholder
Equity €1.4m
Loss €34,749 in 2025 (loss €266,013 in 2024)
Checked score
Source: accounts 2025
25.33%
This company
VEFIN
Equity €295,493
Profit €17,060 in 2025
Capital
- Capital
- €63,750
- Shares
- 750
- Contribution per share
- €85
- Equity per share
- €394 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2023: 25.33%
- 2024 to 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March