VPM SERVICES
Board
1 director, last change in 2022NOWIS CommV
Director (not named in the articles), permanent representative Jan FRISSEN
appointed by deed of 29-07-2022
term without a fixed end
earlier director, until 29-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayNOWIS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NOWIS
- Director (not named in the articles), since before 31-12-2021
- Director, until 29-07-2022
Control
100%
This company
VPM SERVICES
Equity €414,367
Loss €51,456 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur, algemene…”“Algemene vergadering beslist of mandaat bestuurder al dan niet bezoldigd wordt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van aantal aandelen in bezit, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00