VVTRONICS
Board
2 directors, no change since 2024Director
since 07-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
Director
since 26-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2023
Mandates through the years
2 names, the dashed line is todayVAN VAERENBERGH Tom
Director
Director
Van Asbroek Sandra
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VAN VAERENBERGH Tom
- Director, from 07-07-2023 to date
- Van Asbroek Sandra
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,661 in 2025
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 07-07-2023 ↗
- VAN VAERENBERGH Tom 100 shares (100%) · €1,000