VG Projects
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-02-2018
term for the life of the company
earlier director, until 08-05-2023
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 28-02-2018, until 08-05-2023
- Manager, appointed by deed of 28-02-2018, still in office
-
- Manager, appointed by deed of 28-02-2018, until 24-04-2023
Control
Founders
,
This company
VG Projects
Equity €18,600
Profit €73,416 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of April at 14:00
Shareholders
At incorporation
deed of 28-02-2018 ↗
- 1 share (1%) · €186
- 99 shares (99%) · €18,414
Capital transactions
Capital over time
- 08-05-2023 Converted to unavailable equity
- 28-02-2018 Incorporation · €18,600 · 100 shares