VKM
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
earlier manager, until 14-12-2020
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.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-12-2020
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 14-12-2020, still in office
- Manager, until 14-12-2020
Control
Shareholder
This company
VKM
Equity €234,557
Profit €19,140 in 2025
Capital
- Contribution
- €62,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2020 (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.
- “Één of meer, algemene vergadering die benoemt bepaalt aantal duur en bij meerderen bevoegdheid”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
Shareholders
Stated in the deed
deed of 14-12-2020 ↗
- 100 shares