VRL
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-08-2016, until 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
-
- Manager, until 15-07-2016
-
- Manager, until 30-12-2015
Control
100%
This company
VRL
Equity €66,500
Profit €9,431 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €358 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-08-2016 ↗
- all shares
Capital over time
- 23-01-2024 Capital stated in the deed · 186 shares