VRE
Board
2 directors, last change in 2023Director (not named in the articles)
since 14-01-2015
6-year term from 2023
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 14-01-2015
6-year term from 2023
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2015 to date
- Manager, until 05-04-2023
-
- Director (not named in the articles), from 14-01-2015 to date
- Manager, until 05-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00