VIDIWE
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 12-12-2023
director since 08-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 22-10-2026
Director
since 08-12-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 12-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director, Chair of the board, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 10-07-2019 to date
-
- Director, from 10-07-2019 to date
- Chair of the board, appointed by deed of 12-12-2023, still in office
- Managing director, appointed by deed of 12-12-2023, still in office
-
- Director, from 10-07-2019 to 25-08-2020
-
- Managing director, appointed by deed of 17-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 3,001
- Contribution per share
- €20.66
- Equity per share
- €247 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan zitpenningen toekennen, mandaatsbestuurder niet bezoldigd behoudens andersluidende beslissing algemene vergadering”“Raad benoemt voorzitter onder leden, bij ontstentenis/afwezigheid oudste in jaren van aanwezigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 23: Organisatie en bijeenroeping §1. Algemeen De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek…”
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · €62,000 · 3,001 shares
- 17-07-2019 Capital reduction of €528,216.56 · to €62,000