VM Boringen
Board
2 directors, last change in 2024SOLARPRO BV
Director (not named in the articles), permanent representative VAN MECHGELEN-CLAESSEN, Joris
since 02-10-2018
term without a fixed end
earlier manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 07-10-2026
Director (not named in the articles)
since 02-10-2018
term without a fixed end
earlier manager, until 23-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 23-02-2024
Permanent representatives 1
VAN MECHGELEN-CLAESSEN, Joris
Permanent representative, for SOLARPRO
in office according to the deed of 23-02-2024
Mandates through the years
2 names, the dashed line is todaySOLARPRO
Director (not named in the articles)
Director (not named in the articles)
VAN MECHGELEN-CLAESSEN, Pieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SOLARPRO
- Director (not named in the articles), from 02-10-2018 to date
- Manager, until 23-02-2024
- VAN MECHGELEN-CLAESSEN, Pieter
- Director (not named in the articles), from 02-10-2018 to date
- Manager, until 23-02-2024
Control
Shareholder
Equity €959,330
Profit €11,068 in 2025 (profit €185,842 in 2024)
Checked score 84
50%
This company
VM Boringen
Equity €39,675
Profit €20,552 in 2025
Capital
- Contribution
- €218,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAN MECHGELEN PIETER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Capital over time
- 14-01-2025 Capital increase of €200,000 · no new shares · in cash
- 23-02-2024 Converted to unavailable equity
- 23-02-2024 Converted to available equity