VIBAT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 22-08-2018
earlier director, from 25-05-2018 to 10-10-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 22-08-2018
earlier director, from 25-05-2018 to 10-10-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-05-2006 to 10-10-2023
- Director (not named in the articles), since before 10-10-2023
-
- Director, from 26-05-2006 to 10-10-2023
- Managing director, appointed by deed of 23-03-2021, ended, last mentioned on 23-03-2021
- Director (not named in the articles), since before 10-10-2023
-
- Director, from 26-05-2006 to 09-03-2021
- Managing director, from before 22-08-2018 to 09-03-2021
Control
Capital
- Capital
- €61,500
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (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 most 3 directors“Voorstel verworpen, raad kiest uit midden voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00