Vegro
Board
1 director, since incorporationDirector (not named in the articles)
since 03-10-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de vennootschap. Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”deed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-10-2024 to date
Control
Founder
This company
Vegro
Equity €110,489
Profit €107,489 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €36.83 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behoudens die handelingen…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering beslist op voorstel van het bestuursorgaan over de aanwending van het saldo, Het batig saldo van de balans, na…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “de vennootschap. Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- 3,000 shares (100%) · €3,000 · “volgestort”