Vloerwerken Vanderper
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 27-01-2026
earlier manager, until 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuur en vertegenwoordiging De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig of…”deed of 04-07-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-01-2026, still in office
- Manager, until 27-01-2026
-
- Manager, appointed by deed of 04-07-2018, until 14-08-2024
- Manager, appointed by deed of 04-07-2018, last mentioned in 2018
-
- Manager, appointed by deed of 04-07-2018, last mentioned in 2018
Control
Founders
,
This company
Vloerwerken Vanderper
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-01-2026
Articles of association
deed of 27-01-2026 (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 bestuurders, overblijvenden kunnen coöpteren bij openval vóór einde mandaat in collegiaal orgaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met door iedere koper verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
Founders
At incorporation
deed of 04-07-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 27-01-2026 Converted to unavailable equity · €1,000
- 04-07-2018 Incorporation · €1,000 · 100 shares