HOLDING VMD
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
VAN MALDEREN Dany Nicolas Patrick
Current
Director (not named in the articles) · appointed in the act of 18-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2026Owners and capital
Shareholders
At incorporation
act of 18-06-2026 ↗
- VAN MALDEREN Dany Nicolas Patrick 100 shares (100%) · €75,000 in cash
Capital transactions
Capital over time
- 18-06-2026 Incorporation · €75,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt bedrag…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, e-mail of gewone post”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 18-06-2026 (in Dutch)