VRS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 28-11-2023 to date
-
- Director (not named in the articles), from 28-11-2023 to date
-
- Manager, from 14-08-2014 to 12-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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 aantal bij meer kopers;zelfde bij weigering erfgenaam of legataris, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 16:00