Vemako
Board
1 director, last change in April 2026Director (not named in the articles)
since 10-06-2009
term without a fixed end
earlier manager, until 09-04-2026
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-06-2009 to date
- Manager, until 09-04-2026
Control
Capital
- Contribution
- €22,400.01
- Source
- 2025 annual accounts
Articles of association
deed of 09-04-2026 (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.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, de algemene vergadering beslist of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en de legatarissen van aandelen welke geen aandeelhouders kunnen worden, omdat zij niet toegelaten werden als zodanig, hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”