VRB
Board
1 director, last change in 2022Director (not named in the articles), permanent representative Koen Spriet
since 01-01-2026
term without a fixed end
earlier director, until 12-12-2022
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 12-12-2022
Permanent representatives 1
Koen Spriet
Permanent representative, for BV SPRIET CONSULTING
in office according to the deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayBV SPRIET CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV SPRIET CONSULTING
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-12-2022
Control
Parent
Equity €4.9m
Profit €973,777 in 2025 (profit €467,650 in 2024)
Checked score 98
Source: accounts SPRIET CONSULTING 2021
100%
This company
VRB
Equity €6.1m
Profit €1.5m in 2025
Capital
- Contribution
- €831,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SPRIET CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2022 (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 en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht wordt…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, volledig en onvoorwaardelijk geplaatst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, op elk moment”