VHB DRUK
Board
1 director, no change since 2023Statutory director
appointed by deed of 01-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 23-12-2016 to 01-12-2023
- Statutory director, appointed by deed of 01-12-2023, still in office
-
- Successor manager, from 23-12-2016, no longer listed in the 2026 annual accounts
Control
Founders
,
This company
VHB DRUK
Equity €90,020
Profit €15,908 in 2026
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €900 in 2026
- Source
- deed of 10-01-2017
Articles of association
deed of 01-12-2023 (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“Zowel enige aandeelhouder als derde kunnen tot bestuurder worden benoemd, indien geen bestuurder benoemd heeft enige aandeelhouder van…”“Indien derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur kan te allen tijde worden ontslagen door enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 20:00
Shareholders
At incorporation
deed of 10-01-2017 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 01-12-2023 Capital stated in the deed · 100 shares
- 10-01-2017 Incorporation · €18,550 · 100 shares