VINYAS
Board
1 director, since incorporationDirector
since 12-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 12-03-2024 to date
Control
Founders
, ,
This company
VINYAS
Equity -€62,079
Loss €104,079 in 2025
Capital
- Contribution
- €42,000
- Shares
- 100
- Contribution per share
- €420
- Equity per share
- -€621 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-03-2024 ↗
- 45 shares (45%) · €36,000
- 45 shares (45%) · €36,000
- 10 shares (10%) · €8,000