2V
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 07-10-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-10-2026, still in office
Control
Founders
,
This company
2V
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende of meer specifieke bepalingen in een door alle vennoten ondertekende aandeelhoudersovereenkomst, voorafgaandelijke…”“Artikel 4:7 Wetboek van Vennootschappen en Verenigingen en bepalingen van het Burgerlijk Wetboek (waaronder artikel 5.179 BW), overdracht…”
- General meeting and financial year
- 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 June at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV, besluit van de algemene vergadering of rechterlijke beslissing met kracht van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden conform artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging van de algemene vergadering, meerdere vereffenaars…”
Shareholders
At incorporation
deed of 07-10-2026 ↗
- gecommanditeerde vennoot · 501 shares (50.1%) · €501 in cash
- commanditaire vennoot · 499 shares (49.9%) · €499 in cash