MISPLON - VDC
Board
1 director, last change in 2025Manager (not named in the articles)
appointed by deed of 13-06-2025
term without a fixed end
earlier manager, until 13-06-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-06-2025, still in office
- Manager, until 13-06-2025
Control
Shareholders
, ,
This company
MISPLON - VDC
Articles of association
deed of 13-06-2025 (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.
- “Tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te benoemen, overlijden,wettelijke onbekwaamheid of verhindering…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht slechts met toestemming alle vennoten, vrij overdragen met inachtneming bepalingen statuten”
- 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 Saturday of June at 14:00
Founders
Stated in the deed
deed of 13-06-2025 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 13-06-2025 Capital stated in the deed · 100 shares