Vlostone
Board
1 director, no change since 2025Director (not named in the articles)
since 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-08-2020 to date
-
- Director, until 04-02-2025
Control
Founder
This company
Vlostone
Equity €942,515
Profit €212,206 in 2025
Capital
- Contribution
- €16,888.54
- Shares
- 620 in the deed of 26-08-2020
- Source
- deed of 04-02-2025
Articles of association
deed of 26-08-2020 (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.
- “Algemene vergadering bepaalt duur,bij gebrek aan bepaling mandaat van onbepaalde duur, algemene vergadering bepaalt aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 16:00
Shareholders
After the capital increase
deed of 04-02-2025 ↗
- €252,074.16 in kind
At incorporation
deed of 26-08-2020 ↗
- 620 shares (100%)
Capital transactions
Capital over time
- 04-02-2025 Capital increase of €10,688.54 · to €16,888.54
- 26-08-2020 Incorporation · €6,200 · 620 shares