VANBOXTEL B.V.

Shareholders of VANBOXTEL B.V.

No shareholder of VANBOXTEL B.V. is disclosed. The data provider returned an explicit "no records" response for this company rather than an empty or failed one, stating that shareholder information for Dutch companies is filed with the Chamber of Commerce (KvK) and the UBO register. Nothing in that response identifies a holder, a holding or a percentage, and no percentage is implied by its absence.

Independent research did not produce a shareholder either. The Netherlands does not operate a public share register for a besloten vennootschap. Where a B.V. has a single shareholder, KvK records that enig aandeelhouder in the trade register, but the entry is released only on a paid extract; where a B.V. has more than one shareholder, the share register is kept privately by the company and is not filed at all. GLEIF holds no LEI record for KvK 16051676, so the Level-2 ownership data that would otherwise be available for an entity with an LEI does not exist here.

Ultimate beneficial ownership

No ultimate beneficial owner of VANBOXTEL B.V. could be identified from any source open to the public. The Dutch UBO register has been closed to general public access since the Court of Justice of the European Union’s judgment of 22 November 2022 in joined cases C-37/20 and C-601/20; access is now limited to competent authorities, FIU-Netherlands and parties able to demonstrate a legitimate interest. No effective ownership percentage is calculated, because no step of an ownership chain is verified.

Data availability

Shareholder and beneficial-ownership availability for this company is Restricted: the information exists in the Dutch trade register and the UBO register but is not publicly accessible free of charge, and the UBO register is not publicly accessible at all. Nothing above should be read as evidence that VANBOXTEL B.V. has no shareholders or no beneficial owners.

Sources

• Netherlands Chamber of Commerce (KvK), trade register — https://www.kvk.nl — company data on this profile last synchronised 25 September 2026, retrieved 28 September 2026
• Court of Justice of the European Union, judgment of 22 November 2022, joined cases C-37/20 and C-601/20 (WM and Sovim SA v Luxembourg Business Registers) — https://curia.europa.eu/juris/liste.jsf?num=C-37/20 — judgment date 22 November 2022, retrieved 28 September 2026
• GLEIF Level 1 reference data, searched on registration number 16051676 — https://api.gleif.org/api/v1/lei-records — golden copy of 28 September 2026, retrieved 28 September 2026

Directors and officers of VANBOXTEL B.V.

One officer is recorded for VANBOXTEL B.V. and no former officer is recorded. The provider reports a complete result set for this company — one row of one total, on a single page — so the record is not a truncated first page, but it is a single snapshot taken from KvK data last synchronised on 25 September 2026 and it carries no filing date of its own.

The stored role is given in English as "Director". For a Dutch B.V. the statutory role is bestuurder, a member of the management board, and KvK also records whether a bestuurder is solely authorised (alleen/zelfstandig bevoegd) or jointly authorised (gezamenlijk bevoegd) to represent the company. That authority field is not present in the stored record and could not be established, so this page does not state how VANBOXTEL B.V. may be represented.

No appointment date is recorded, and no resignation or termination date is recorded. The officer is marked active, which here means only that the reviewed source does not record the appointment as having ended; it is not evidence that the person is currently involved in the business. Nationality is not disclosed. Date of birth is not published on this page.

Data availability

Officer information for this company is Partial, and the underlying jurisdictional availability is Restricted. KvK publishes the bestuurders of a B.V. only on a paid extract; there is no free, machine-readable officer search for the Dutch trade register, and the company’s own website — its About page, contact page, service pages and privacy statement — names no statutory representative. Nationality is not disclosed because KvK does not publish the nationality of a Dutch director; "Not disclosed" here is an absence of data, not a statement about the person.

Two defects in the stored officer record should be noted. First, the surname is stored as "Boxtel" where the Dutch surname prefix (tussenvoegsel) appears to have been dropped: Dutch registers hold prefixes such as "van" or "van der" in a separate field, and feeds that ignore that field truncate the name. Two affiliated companies at the same Boekel address are registered as "Van Boxtel Holding B.V." and "Van Boxtel Onroerendgoed B.V.", so the full surname is very likely to carry the prefix — but no source open to the public states this person’s full name, so it is not asserted here and only the stored initials and surname appear. Second, the record has no appointment date, so the age of the appointment cannot be assessed and the possibility that it is out of date cannot be excluded.

Sources

• Netherlands Chamber of Commerce (KvK), trade register — https://www.kvk.nl — company data on this profile last synchronised 25 September 2026, retrieved 28 September 2026
• Vanboxtel official website, About page — https://www.vanboxtel.nl/over-vanboxtel — retrieved 28 September 2026
• Vanboxtel official website, privacy statement — https://www.vanboxtel.nl/privacyverklaring — retrieved 28 September 2026
• GLEIF Level 1 reference data — https://api.gleif.org/api/v1/lei-records — golden copy of 28 September 2026, retrieved 28 September 2026

Group structure of VANBOXTEL B.V.

No corporate relationship involving VANBOXTEL B.V. is verified. The corporate-linkage data stored for this profile shows a five-entity Dutch structure with VANBOXTEL B.V. at the third level, under an intermediate holding company, under a foundation; all five nodes carry Dutch registration numbers and no ownership or voting percentage is given for any edge. None of those edges is supported by an official filing that could be reached free of charge, so each is treated below as a possible relationship rather than a verified one. The Netherlands does not publish the share register of a besloten vennootschap, which is why the ownership links cannot be confirmed from the register itself.

Two of the four other entities were independently confirmed to exist, with their identities matching the numbers in the stored data. GLEIF Level-1 records, validated against the Dutch trade register (registration authority RA000463) and marked fully corroborated, confirm Van Boxtel Holding B.V., KvK 17143758, LEI 7245009NPC07SEPVJZ05, a B.V. at Kerkstraat 4, 5427BC Boekel, active, with a KvK-validated entity creation date of 4 March 2002; and RAM B.V., KvK 88887685, LEI 724500STFY7IAVID2Z21, a B.V. at the same address, active, created 29 December 2022. Confirming that an entity exists at a shared address is not evidence of ownership, and this page does not treat it as such.

Van Boxtel Holding B.V. and RAM B.V. each file a Level-2 reporting exception of NON_CONSOLIDATING for both their direct and their ultimate accounting-consolidation parent. That is a statement that no parent prepares consolidated financial statements including them. It is not a statement that they have no shareholder, and it is consistent with a structure headed by a foundation, which would not consolidate.

Entities named in the corporate-linkage data

The apex node’s name is that of a stichting administratiekantoor, the Dutch foundation form used to hold shares and issue depositary receipts against them. No free source confirms that entity, its registration number or what it holds, so nothing about its role in this structure is asserted here.

Data availability

Corporate-linkage availability is Restricted. The relationships themselves are not publicly filed in the Netherlands and could not be verified; entity identity could be verified for two of the four related entities through GLEIF, and not for the other two or for VANBOXTEL B.V. itself, none of which holds an LEI. No ownership or voting percentage is published anywhere for any edge of this structure, and none is inferred. The absence of verified links is not evidence that VANBOXTEL B.V. is independent or that the stored structure is wrong.

Two dates below are inferences from adjacent register numbers, not filed facts. KvK issues register numbers in sequence, and GLEIF Level-1 records carry KvK-validated registration dates, so neighbouring numbers bracket a date. On that basis KvK 17143766 falls between 17143760 (6 March 2002) and 17143782 (7 March 2002), and KvK 64478513 falls below 64478890 (3 November 2015). Both are inferences: within the sampled band around 16051676, five of thirteen dated neighbours sit outside the otherwise strictly rising sequence, so a bracket of this kind is indicative and never a substitute for a filed date.

Sources

• Netherlands Chamber of Commerce (KvK), trade register — https://www.kvk.nl — corporate-linkage data on this profile last synchronised 25 September 2026, retrieved 28 September 2026
• GLEIF, LEI record for Van Boxtel Holding B.V. (7245009NPC07SEPVJZ05) — https://api.gleif.org/api/v1/lei-records/7245009NPC07SEPVJZ05 — last updated 22 March 2026, retrieved 28 September 2026
• GLEIF, LEI record for RAM B.V. (724500STFY7IAVID2Z21) — https://api.gleif.org/api/v1/lei-records/724500STFY7IAVID2Z21 — last updated 29 March 2026, retrieved 28 September 2026
• GLEIF, direct and ultimate parent reporting exceptions for both LEIs — https://api.gleif.org/api/v1/lei-records/7245009NPC07SEPVJZ05/direct-parent-reporting-exception — retrieved 28 September 2026
• GLEIF Level 1 reference data, adjacent-registration-number sample — https://api.gleif.org/api/v1/lei-records — golden copy of 28 September 2026, retrieved 28 September 2026