VROM
Board
1 director, last change in 2023Statutory director
appointed by deed of 09-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Successor statutory director, appointed by deed of 09-05-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 09-05-2023, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
VROM
Equity €2.2m
Profit €197,649 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €3,471 in 2025
- Source
- deed of 13-01-2026
Articles of association
deed of 09-05-2023 (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.
- 1 director“Onbezoldigd behoudens andersluidende besluit algemene vergadering, mandaat al dan niet in statuten benoemde bestuurder steeds beëindigbaar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 13-01-2026 ↗
- 216,225 shares
- 165 shares
- 150 shares
Capital transactions
Capital over time
- 13-01-2026 Incorporation · €62,000 · 620 shares
- 13-01-2026 Capital increase of €1,000,000 · 10,000 new shares · in kind
- 13-01-2026 Capital increase of €502,000 · 3,305 new shares · in kind
- 13-01-2026 Capital increase of €80,000 · 511 new shares · in kind
- 13-01-2026 Capital reduction of €1,100,000
- 16-01-2018 Capital reduction of €1,100,000 · to €544,000 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”