VV Engineering
Board
1 director, no change since 2025Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 31-12-2024 to date
Control
Founder
This company
VV Engineering
Equity €18,849
Profit €14,849 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €188 in 2025
- Source
- deed of 03-01-2025
Articles of association
deed of 03-01-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, op zetel register per categorie effecten op naam,bestuursorgaan kan elektronische vorm beslissen,ingeschrevene vermoed houder tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-01-2025 ↗
- 100 shares (100%)