VR-group
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-12-2025
Director (not named in the articles)
since 23-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met…”deed of 27-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-10-2020 to date
-
- Director (not named in the articles), from 23-10-2020 to date
Control
Consolidating parent
Equity €160,815
Profit €4,253 in 2025 (profit €7,563 in 2024)
Checked score
consolidates
This company
VR-group
Equity €122,976
Profit €27,419 in 2025
Capital
- Contribution
- €60,000
- Shares
- 100
- Contribution per share
- €600
- Equity per share
- €1,230 in 2025
- Source
- deed of 27-10-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 27-10-2020 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-10-2020 ↗
- 50 shares (50%) · €30,000
- 50 shares (50%) · €30,000
Capital over time
- 27-10-2020 Incorporation · €60,000 · 100 shares