VEMI
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
director (not named in the articles) since 27-05-2024
day-to-day manager appointed by deed of 04-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 27-05-2024
day-to-day manager appointed by deed of 04-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 27-05-2024 to date
- Day-to-day manager, appointed by deed of 04-06-2024, still in office
-
- Director (not named in the articles), from 27-05-2024 to date
- Day-to-day manager, appointed by deed of 04-06-2024, still in office
Control
Founder
This company
VEMI
Equity €1.6m
Loss €25,587 in 2025
Capital
- Contribution
- €442,510.59
- Shares
- 120
- Contribution per share
- €3,688
- Equity per share
- €13,565 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-06-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
At incorporation
deed of 04-06-2024 ↗
- 120 shares (100%) · in kind