Vitaminalia
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-09-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. * Vertegenwoordiging…”deed of 09-09-2019
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-09-2019, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 09-09-2019, no longer listed in the 2021 annual accounts
-
- Director (not named in the articles), appointed by deed of 09-09-2019, no longer listed in the 2021 annual accounts
Control
Parent
Equity €509,234
Profit €24,632 in 2025 (profit €57,243 in 2024)
Checked score
100%
This company
Vitaminalia
Equity €14,601
Profit €7,195 in 2025
Capital
- Contribution
- €9,000
- Shares
- 120
- Contribution per share
- €75
- Equity per share
- €122 in 2025
- Source
- deed of 09-09-2019
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2019 (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.
- Third Friday of June
Shareholders
2 ownersOwners 2
- parentEquity €509,234 Profit of €24,632 in 2025 (profit of €57,243 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €53,921 Profit of €40,646 in 2025 (profit of €19,207 in 2024) Checked scoreSourceaccounts 202533.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-09-2019 ↗
- founder
- founder
- founder
Capital over time
- 09-09-2019 Incorporation · €9,000 · 120 shares