VESCO
Board
1 director, last change in 2024Statutory director
in office according to the deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2022
Control
Consolidating parent
Equity €3.3m
Profit €2.2m in 2025 (profit €2.3m in 2024)
Checked score
consolidates
This company
VESCO
Equity €1.9m
Profit €218,465 in 2025
Capital
- Contribution
- €125,000
- Shares
- 125 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €15,152 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 49.6%
-
- 2015 to 2025: 49.6%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang van aandelen ten gevolge van overlijden, helft erfgenamen en/of legatarissen,helft aandeelhouders pro rata aandelenbezit inclusief…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 17:00
Shareholders
3 ownersOwners 3
- consolidating parentEquity €3.3m Profit of €2.2m in 2025 (profit of €2.3m in 2024) Checked scoreconsolidates
- Equity €6.2m Profit of €384,294 in 2025 (profit of €4.0m in 2024)Sourceaccounts 202549.6%
- Equity €6.3m Profit of €386,970 in 2025 (profit of €4.0m in 2024) Checked scoreSourceaccounts 202549.6%