VIAMAR
Board
2 directors, 2 in day-to-day management, last change in January 2026Chair, director and managing director
chair appointed by deed of 25-06-2024
director current term since 01-01-2026
managing director appointed by deed of 08-06-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-07-2026
Vice-chair, director and managing director
vice-chair appointed by deed of 25-06-2024
director current term since 01-01-2026
managing director appointed by deed of 08-06-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-07-2026
- ,
Mandates through the years
8 names, the dashed line is todayDirector, Managing director, Vice-chair
Director, Managing director, Chair
Managing director
Managing director and chair of the board
Manager
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 26-04-2017 to 28-06-2017
- Director, appointed by deed of 08-06-2020, still in office
- Managing director, appointed by deed of 08-06-2020, still in office
- Vice-chair, appointed by deed of 25-06-2024, still in office
-
- Director, from before 26-04-2017 to 28-06-2017
- Director, appointed by deed of 08-06-2020, still in office
- Managing director, appointed by deed of 08-06-2020, still in office
- Chair, appointed by deed of 25-06-2024, still in office
-
- Director, appointed by deed of 14-07-2017, until 31-12-2019
- Managing director, appointed by deed of 14-07-2017, until 31-12-2019
-
- Director, appointed by deed of 14-07-2017, until 31-12-2019
- Managing director and chair of the board, appointed by deed of 14-07-2017, until 31-12-2019
-
- Manager, appointed by deed of 11-06-2019, no longer listed in the 2025 annual accounts
-
- Director, until 28-06-2017
-
- Director, from before 26-04-2017 to 28-06-2017
- Managing director, from before 26-04-2017 to 28-06-2017
-
- Director, from before 26-04-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €4.9m
Profit €118,106 in 2025 (profit €93,180 in 2024)
Checked score
50%
This company
VIAMAR
Equity €6.4m
Loss €28,726 in 2025
Capital
- Capital
- €200,000
- Shares
- 4,000
- Contribution per share
- €50
- Equity per share
- €1,600 in 2025
- Source
- deed of 25-06-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 15:00
Shareholders
2 ownersOwners 2
- Equity €4.9m Profit of €118,106 in 2025 (profit of €93,180 in 2024) Checked scoreSourceaccounts 202550%
- Equity €4.9m Profit of €106,222 in 2025 (profit of €128,836 in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-06-2019 ↗
- 2,000 shares
- 2,000 shares
Capital over time
- 25-06-2024 Capital stated in the deed · €200,000 · 4,000 shares
- 05-08-2019 Capital increase of €16,408.07 · to €200,000 · from reserves
- 11-06-2019 Capital stated in the deed · €100,000 · 4,000 shares