VORTEX
Board
2 directors, last change in 2023Director (not named in the articles)
since 19-11-1996
term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles)
since 14-05-2013
term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-11-1996 to date
- Manager, until 26-06-2023
-
- Director (not named in the articles), from 14-05-2013 to date
- Manager, until 26-06-2023
Control
Capital
- Contribution
- €154,705.32
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal als meerdere kopers, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”