Vitrea
Board
2 directors, no change since January 2026Director
since 25-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 02-09-2025
term until 24-04-2030
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-05-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 16-04-2019 to date
-
- Director, from 02-09-2025 to date
-
- Director, from before 31-12-2023 to 12-01-2026
-
- Director, from 16-04-2019 to 24-05-2024
Control
Shareholder
Equity €8.2m
Profit €4.0m in 2025 (profit €1.7m in 2024)
Checked score
50%
This company
Vitrea
Equity €167,014
Profit €105,073 in 2025
Capital
- Capital
- €62,000
- Shares
- 62,000
- Contribution per share
- €1
- Equity per share
- €2.69 in 2025
- Source
- deed of 19-04-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: consolidates
- 2025: 50%
-
- 2019 to 2024: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-05-2024 (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.
- Term of at most 6 years“Raad van bestuur, overblijvende bestuurders mogen voorlopig in vacature voorzien bij overlijden, ontslag of andere reden;definitieve…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
Shareholders
2 ownersOwners 2
- Equity €8.2m Profit of €4.0m in 2025 (profit of €1.7m in 2024) Checked scoreSourceaccounts 202550%
- Equity €130,088 Profit of €6,259 in 2024 (profit of €16,013 in 2023)Sourceaccounts 202450%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-04-2019 ↗
- founder
- founder
Capital over time
- 19-04-2019 Incorporation · €62,000 · 62,000 shares