VF-ML
Board
1 director, since incorporationManager
since 03-01-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of derden, of…”deed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayVerkinderen Filip
Manager
Manager
Board
Mandates as a list
- Verkinderen Filip
- Manager, from 03-01-2023 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €61.98 in 2025
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen van overleden vennoot toe aan erfgenamen of legatarissen, slechts overdragen met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging of homologatie aan Voorzitter Ondernemingsrechtbank overeenkomstig WVV, na betaling schulden of consignatie…”
Shareholders
At incorporation
deed of 05-01-2023 ↗
- Verkinderen Filip gecommanditeerde vennoot · 500 shares (50%)
- Stille vennoot 500 shares (50%)