VG JEROME
Board
1 director, last change in 2022Director, permanent representative
appointed by deed of 10-10-2022
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-12-2019
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
-
- Director, from 26-04-2004, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 19-05-2022, until 04-12-2019
- Director, appointed by deed of 04-12-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-05-2022, until 04-12-2019
- Director, appointed by deed of 04-12-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-12-2019, no longer listed in the 2025 annual accounts
Control
Subscribers
, ,
This company
VG JEROME
Equity €227,053
Profit €241,602 in 2025
Capital
- Contribution
- €218,600
- Shares
- 2,938
- Contribution per share
- €74.40
- Equity per share
- €77.28 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00deed of 10-10-2022 (in Dutch)
Shareholders
After the capital increase
deed of 04-12-2019 ↗
- €150,000 · “inbreng creditsaldo rekening-courant”
- €25,000 · “inbreng creditsaldo rekening-courant”
- €25,000 · “inbreng creditsaldo rekening-courant”
Capital transactions
Capital over time
- 19-05-2022 Capital stated in the deed · 2,938 shares
- 04-12-2019 Converted to unavailable equity · €208,060
- 04-12-2019 Capital increase of €200,000 · to €218,600 · 2,688 new shares at €74.40 per share, 91.5% of the 2,938 shares after the increase · in kind