VITCO
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 18-11-2020
term without a fixed end
earlier statutory manager, until 18-11-2020
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2020, still in office
- Statutory manager, until 18-11-2020
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan één of meer vereffenaars te allen tijde bij gewone meerderheid, algemene vergadering ontbonden vennootschap”
Capital transactions
Capital over time
- 18-11-2020 Converted to unavailable equity
- 18-11-2020 Capital reduction · to €1 · “zonder vernietiging aandelen met evenredige vermindering fractiewaarde”