Virovios Spar
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 01-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
Director (not named in the articles), permanent representative
since 01-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde besluit De algemene vergadering beslist om de externe vertegenwoordigingsbevoegdheid te wijzigen en artikel 12 van de statuten…”deed of 21-05-2025
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director (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 (not named in the articles), since before 30-11-2024
-
- Director (not named in the articles), from 01-06-2025 to date
-
- Director, from before 30-11-2024 to 01-06-2025
-
- Director, from before 30-11-2024 to 01-06-2025
-
- Director (not named in the articles), appointed by deed of 09-12-2022, until 02-12-2024
- Director (not named in the articles), appointed by deed of 09-12-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 29-07-2020 to 02-12-2024
-
- Director (not named in the articles), appointed by deed of 31-07-2020, until 05-10-2022
- Director (not named in the articles), appointed by deed of 31-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 31-07-2020, until 05-10-2022
Control
Parent
Equity €343,832
Profit €243,832 in 2025
Source: accounts 30-06-2025
100%
This company
Virovios Spar
Equity €1.4m
Profit €100,067 in 2025
Capital
- Contribution
- €125,000
- Shares
- 1,250
- Contribution per share
- €100
- Equity per share
- €1,121 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 23-12-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen eerst aangeboden aan andere aandeelhouders die voorkeurrecht volledig hebben uitgeoefend tot plaatsing volledig is of…”deed of 31-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00deed of 21-05-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-07-2020 ↗
- sole founder · 100% at incorporation
Capital over time
- 31-07-2020 Incorporation · 1,250 shares