Originality
Mandates through the years
1 name, the dashed line is todayVeroniek Hermans
Director
Director
Earlier
Mandates as a list
- Veroniek Hermans
- Director, from 23-12-2010 to 21-11-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €639 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, gemeen overleg,zo niet voorzitter ondernemingsrechtbank zoals in kortgeding op verzoek…”“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers, elke overdracht onder levenden zowel ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bij ontbinding en…”