VLASGAARD
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
earlier manager, from 05-04-2018 to 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 22-12-2023
term without a fixed end
earlier manager, from 05-04-2018 to 22-12-2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 22-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 05-04-2018, until 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
-
- Manager, appointed by deed of 05-04-2018, until 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
Control
Shareholder
Equity €665,210
Profit €14,308 in 2025 (loss €76,425 in 2024)
Checked score
Source: accounts 2025
50%
This company
VLASGAARD
Equity €26,252
Loss €3,879 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €263 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige”deed of 22-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 05-04-2018 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-04-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-04-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 22-12-2023 Converted to unavailable equity
- 05-04-2018 Incorporation · €18,600 · 100 shares