Volve
Board
4 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 02-07-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 29-02-2024
Director, permanent representative
appointed by deed of 05-04-2024
term without a fixed end
also on the board of 9 other companies
Director, permanent representative
appointed by deed of 05-04-2024
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 02-07-2021
Permanent representatives 3
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Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-07-2021, still in office
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- Director, since before 30-06-2023
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- Director, appointed by deed of 05-04-2024, still in office
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- Director, appointed by deed of 05-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 02-07-2021, no longer listed in the 2023 annual accounts
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Control
Parent
Equity €2.9m
Profit €456,684 in 2025 (profit €427,432 in 2024)
Checked score
Source: accounts 2025
74%
This company
Volve
Equity -€4,452
Loss €3,140 in 2023
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Capital
- Contribution
- €200,000
- Shares
- 199,144 in the deed of 02-07-2021 and 1 later capital increase
- Contribution per share
- €1.00
- Equity per share
- -€0.02 in 2023
- Source
- deed of 05-04-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 05-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 24-06-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-07-2021 ↗
- 77 shares
- 77 shares
Capital over time
- 05-04-2024 Capital increase of €199,000 · to €200,000 · 199,000 new shares at €1 per share · in cash
- 02-07-2021 Incorporation · €1,000 · 144 shares
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