VR-CONSTRUCTIE
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 14-07-2025
term without a fixed end
earlier director, until 14-07-2025
listed in the 2024 annual accounts, filed on 31-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 14-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 14-07-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 14-07-2025 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met gewone meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid,ook bij erfgenaam of legataris, elke overgang door overlijden of overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00