VMV Holding
Board
1 director, since incorporationDirector (not named in the articles)
since 27-03-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2026
Mandates through the years
1 name, the dashed line is todayVERDONK Valentijn Mees
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERDONK Valentijn Mees
- Director (not named in the articles), from 27-03-2026 to date
Control
Founder
VERDONK Valentijn Mees
This company
VMV Holding
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 31-03-2026
Articles of association
deed of 31-03-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 31-03-2026 ↗
- VERDONK Valentijn Mees 100 shares (100%) · €1,000 in cash