VHH
Board
1 director, 1 auditor, last change in 2024Director (not named in the articles)
since 30-06-2010
term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Peter Weyers
appointed by deed of 22-01-2024
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 30-06-2010 to date
- Manager (not named in the articles), until 22-01-2024
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-01-2024, still in office
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Control
Shareholder
This company
VHH
Equity €151,540
Profit €76,872 in 2025
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Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- “Geen beroep op rechter tegen weigering, voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”
Shareholders
Contribution
deed of 22-01-2024 ↗
- €30,000 · “inbreng gedeelte rekening-courant vordering op naam van heer Vermeulen Johan”
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