VRL
Board
2 directors, last change in 2023Director (not named in the articles)
since 06-02-2015
term without a fixed end
earlier manager (not named in the articles), until 06-10-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
since 06-02-2015
term without a fixed end
earlier manager (not named in the articles), until 06-10-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayHENS Margareta
Director (not named in the articles)
Director (not named in the articles)
VAN REGENMORTEL Luc Lodewijk Irma
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HENS Margareta
- Director (not named in the articles), from 06-02-2015 to date
- Manager (not named in the articles), until 06-10-2023
- VAN REGENMORTEL Luc Lodewijk Irma
- Director (not named in the articles), from 06-02-2015 to date
- Manager (not named in the articles), until 06-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van het Wetboek van vennootschappen en verenigingen over te gaan tot…”
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity · €18,600
- 06-10-2023 Converted to unavailable equity · €1,860