VURE
Part of the group
41 companies in 3 countries
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative
since 28-05-2021
term until 27-05-2027
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director, permanent representative
since 28-05-2021
term until 27-05-2027
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director, permanent representative
since 03-08-2023
6-year term from 2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor
current term since 30-05-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 28-05-2021 to date
-
- Director, from 28-05-2021 to date
-
- Director, from 03-08-2023 to date
-
- Statutory auditor, from 30-01-2019 to date
-
- Director, appointed by deed of 29-09-2023, until 31-12-2025
-
- Director, from before 29-06-2018 to 24-06-2021
-
- Director, from before 29-06-2018 to 24-06-2021
Control
Parent
Equity €29.3m
Profit €4.1m in 2025 (profit €1.2m in 2024)
Checked score
100%
This company
VURE
Equity -€6.3m
Loss €1.0m in 2025
Further up the chain 71.24% consolidates
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€62,586 in 2025
- Source
- deed of 20-03-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2017: 60%
- 2019: 99%
- 2020 to 2025: 100%
-
- 2010 to 2017: 40%
- 2018 to 2019: 1%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2026 (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.
- “Hoogstens zes jaar, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
2 ownersOwners 2
- parentEquity €29.3m Profit of €4.1m in 2025 (profit of €1.2m in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentconsolidates