VM
Board
1 director, last change in 2024Statutory director
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-09-2021
- Manager, until 11-01-2024
-
- Director, appointed by deed of 14-07-2023, until 01-09-2023
-
- Manager (not named in the articles), until 26-10-2016
Control
Capital
- Contribution
- €22,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Niet-statutaire bestuurders enkel herroepbaar bij besluit van de algemene vergadering met opgave van redenen, zonder vergoeding, benoemd met…”“Iedere bestuurder kan alle handelingen stellen die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of January at 10:00
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €18,550
- 11-01-2024 Converted to unavailable equity · €1,855
- 11-01-2024 Converted to unavailable equity · €20,405