VST EQUIPMENT
Board
3 directors, 2 in day-to-day management, last change in 2024Director, permanent representative
since 22-11-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 30-10-2026
- ,
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector
Managing director
Managing director
Managing director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 29-09-2024
-
- Director, from before 29-09-2021 to 04-12-2024
- Managing director, appointed by deed of 26-08-2022, still in office
-
- Director, from before 29-09-2021 to 04-12-2024
- Managing director, appointed by deed of 26-08-2022, still in office
-
- Director, from before 25-03-2020 to 04-11-2020
- Managing director, from before 25-03-2020 to 26-08-2022
- Director (not named in the articles), appointed by deed of 04-11-2020, until 12-07-2022
-
- Director, from before 25-03-2020 to 04-11-2020
- Managing director, from before 25-03-2020 to 26-08-2022
- Director (not named in the articles), appointed by deed of 04-11-2020, until 12-07-2022
-
- Director, until 04-11-2020
-
- Director, from before 25-03-2020 to 04-11-2020
-
- Director, from before 25-03-2020, no longer listed in the 2026 annual accounts
Control
Parent
Equity €1.2m
Profit €913,402 in 2026
100%
This company
VST EQUIPMENT
Equity €2.2m
Profit €2.0m in 2026
Capital
- Capital
- €200,000
- Shares
- 26,558 in the deed of 04-11-2020
- Source
- deed of 04-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 39.41%
- 2008: 39.38%
- 2009 to 2012: 0.39%
- 2013: 10.74%
- 2014 to 2020: 9.4%
- 2023 to 2024: 100%
-
- 2014 to 2022: 12.5%
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest onder leden een voorzitter, door de wet voorgeschreven minimum”deed of 04-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 14:00deed of 04-12-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €1.2m Profit of €913,402 in 2026Sourceaccounts 31-03-2026100%
- Equity €1.7m Profit of €241,764 in 2025 (profit of €194,036 in 2024) Checked scoreSourceaccounts 202212.5%
Capital transactions
Capital over time
- 04-12-2024 Capital reduction of €2,500,000 · to €200,000 · repaid to the shareholders
- 04-11-2020 Capital stated in the deed · €2,700,000 · 26,558 shares