VIDAL
Board
3 directors, last change in 2018Director
in office according to the deed of 30-04-2019
listed in the 2025 annual accounts, filed on 13-05-2026
Director
in office according to the deed of 30-04-2019
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder, alleen optredend. De persoon…”deed of 30-04-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 23-03-2018
- Managing director and chair of the board, from before 23-03-2018, last mentioned in 2019
-
- Director, since before 23-03-2018
-
- Director, from 22-12-2023 to date
Control
Capital
- Capital
- €5,238,000
- Shares
- 79,875
- Contribution per share
- €65.58
- Equity per share
- €243 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of February at 18:00
Capital transactions
Capital over time
- 17-01-2024 Capital stated in the deed · €5,238,000 · 79,875 shares
- 30-04-2019 Capital reduction of €2,755,701 · to €5,238,000 · repaid to the shareholders