Vyntra Holding
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since January 2026Director (not named in the articles)
director (not named in the articles) since 17-03-2022
director (not named in the articles) appointed by deed of 22-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
director (not named in the articles) since 17-03-2022
director (not named in the articles) appointed by deed of 22-03-2022
term without a fixed end
Director (not named in the articles), permanent representative
director (not named in the articles) since 18-03-2022
director (not named in the articles) appointed by deed of 22-03-2022
term without a fixed end
Director
since 06-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 14-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 13-01-2026
term until 31-12-2026
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor
since 26-12-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-02-2025
Permanent representatives 2
Mandates through the years
17 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Day-to-day manager
Statutory auditor
Director
Statutory auditor
Niet statutaire bestuurder,netguardians bestuurder
Day-to-day manager
Director
Day-to-day manager
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 17-03-2022 to date
- Director (not named in the articles), appointed by deed of 22-03-2022, still in office
-
- Director (not named in the articles), from 17-03-2022 to date
- Director (not named in the articles), appointed by deed of 22-03-2022, still in office
-
- Director (not named in the articles), from 17-03-2022 to date
- Director (not named in the articles), appointed by deed of 22-03-2022, still in office
-
- Director, from 06-09-2022 to date
-
- Director, from 14-09-2022 to date
-
- Director, from before 31-12-2024 to 25-07-2025
- Director, appointed by deed of 30-01-2026, still in office
-
- Day-to-day manager, appointed by deed of 06-03-2024, still in office
-
- Statutory auditor, from 26-12-2025 to date
-
- Director, from 25-04-2022 to 30-01-2026
-
- Statutory auditor, from 26-10-2022 to 26-12-2025
-
- Niet statutaire bestuurder,netguardians bestuurder, from 25-07-2024 to 17-02-2025
- Day-to-day manager, appointed by deed of 03-12-2024, ended, last mentioned on 03-12-2024
-
- Day-to-day manager, from before 31-12-2023 to 31-10-2024
-
- Director, from before 31-12-2022 to 02-08-2024
-
- Day-to-day manager, appointed by deed of 16-06-2023, until 06-03-2024
-
- Director, until 18-04-2023
-
- Director, from 09-08-2022 to 14-11-2022
-
- Director, until 22-04-2022
Control
Parent
Equity €135.4m
Loss €1,428 in 2025 (loss €22,559 in 2024)
Checked score
Source: accounts 2025
77.6%
This company
Vyntra Holding
Equity €166.4m
Profit €144,557 in 2025
Capital
- Contribution
- €169,127,290
- Shares
- 3,901,786 in the deed of 22-03-2022 and 5 later capital increases
- Contribution per share
- €43.35
- Equity per share
- €42.64 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-08-2024 (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 3 directorsAt most 7 directors“Algemene vergadering die bestuurder(s) benoemt, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, te allen tijde bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-03-2022 ↗
- 1,000,001 shares (100%) · €87,741,063 in cash
Capital over time
- 15-09-2025 Capital increase of €291,662 · 11,620 new shares at €25.10 per share · in cash
- 02-08-2024 Capital increase of €16,406,822 · 645,440 new shares · in kind
- 02-08-2024 Capital increase of €51,771,018 · 2,057,055 new shares · in kind
- 02-08-2024 Capital increase of €3,000,000 · 118,020 new shares · in kind
- 02-08-2024 Capital increase of €1,666,666 · 69,650 new shares · in cash
- 22-03-2022 Incorporation · €87,741,063 · 1,000,001 shares