VYA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 28-01-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-01-2026, still in office
Control
Founders
,
This company
VYA
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-01-2026
Articles of association
deed of 28-01-2026 (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.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “800/1000, winst en verlies”“200/1000, winst en verlies”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00 (the first on 28-05-2027)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plan voor de verdeling van de activa onder de schuldeisers voor akkoord voorleggen aan de Voorzitter van de Ondernemingsrechtbank van het…”
Shareholders
At incorporation
deed of 28-01-2026 ↗
- vennoot · 800 shares (80%)
- vennoot · 200 shares (20%)