VRYHEID
Board
1 director, no change since 2019Statutory director
since 03-11-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-10-2019
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutaire bestuurder in opvolging
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 03-11-2016 to date
-
- Statutaire bestuurder in opvolging, appointed by deed of 04-10-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
VRYHEID
Equity €20,460
Profit €25,306 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €205 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00deed of 07-11-2016 (in Dutch)
Shareholders
At incorporation
deed of 07-11-2016 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 04-10-2019 Converted to unavailable equity · €8,060
- 04-10-2019 Converted to uncalled contributions · €12,400
- 07-11-2016 Incorporation · €18,600 · 100 shares