VEHICAL
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-03-2021
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
since 25-03-2021
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-03-2021 to date
-
- Director (not named in the articles), from 25-03-2021 to date
Control
Founders
,
This company
VEHICAL
Equity €73,620
Profit €51,086 in 2025
Capital
- Contribution
- €16,000
- Shares
- 100
- Contribution per share
- €160
- Equity per share
- €736 in 2025
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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 kan mandaat niet-statutaire bestuurder te allen tijde zonder redenen met onmiddellijke ingang beëindigen, kan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, geen beroep op rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Founders
At incorporation
deed of 29-03-2021 ↗
- founder
- founder