Thuiszorg VdB
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-08-2025
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 08-08-2025, still in office
Control
Founders
,
This company
Thuiszorg VdB
Articles of association
deed of 08-08-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, 1/100ste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering van de overdracht - waarde niet unaniem begroot, waardering van deskundige of gerechtsdeskundige is bindend”“Waarde unaniem aanvaarde op die vergadering, Waardering van de overdracht - waarde unaniem begroot”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- 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.
- First Tuesday of June at 20:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, zaakvoerders zijn van rechtswege vereffenaars indien geen vereffenaars benoemd”
Shareholders
At incorporation
deed of 08-08-2025 ↗
- 90 shares · 90% · €450 in cash
- 10 shares · 10% · €50 in cash
Capital transactions
Capital over time
- 08-08-2025 Incorporation · 100 shares