VLAVAN
Board
1 director, no change since 2023Director (not named in the articles)
since 20-07-2016
term without a fixed end
earlier director, until 06-07-2023
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
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
-
- Manager, from 20-07-2016 to 06-07-2023
- Director (not named in the articles), since before 06-07-2023
Control
Founders
,
This company
VLAVAN
Equity €136,120
Profit €108,593 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €732 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 06-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00deed of 06-07-2023 (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 26-07-2016 (in Dutch)
Shareholders
At incorporation
deed of 26-07-2016 ↗
- 93 shares (50%) · €9,300 in cash
- 93 shares (50%) · €9,300 in cash
Capital transactions
Capital over time
- 06-07-2023 Converted to unavailable equity · €8,060
- 26-07-2016 Incorporation · €18,600 · 186 shares