Thuisverpleging Vicky Verslype
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 06-09-2024
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 06-09-2024, still in office
Control
Founders
,
This company
Thuisverpleging Vicky Verslype
Articles of association
deed of 06-09-2024 (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.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In September
Shareholders
At incorporation
deed of 06-09-2024 ↗
- gecommanditeerde vennoot · €990 in cash
- commanditaire vennoot · €10 in cash