V-Projects
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 07-02-2019, still in office
Control
Founders
,
This company
V-Projects
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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
- 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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in de wet, algemene vergadering”
Shareholders
At incorporation
deed of 21-02-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- commanditaire vennoot · 1 share (1%)
At incorporation
deed of 07-02-2019 ↗
- beherende vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 21-02-2024 Incorporation · €2,500 · 100 shares
- 07-02-2019 Incorporation · €2,500 · 100 shares