V & V E-COMMERCE
Curator
1 mandateCurator, Veerleseweg 2 Bus 1, 2440 Geel
from 30-04-2024 to 11-03-2025
Also on 73 other cases
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 25-03-2021
Mandates through the years
3 names, the dashed line is todayVERDONCK Matthijs Pierre Maria
Director
Director
Bas Verbaandert
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 30-04-2024
Mandates as a list
- VERDONCK Matthijs Pierre Maria
- Director, appointed by deed of 25-03-2021, until 17-01-2023
- Bas Verbaandert
- Director (not named in the articles), appointed by deed of 08-12-2021, no longer listed in the 2022 annual accounts
- HOEKS Hanneke Catharina Maria Christina
- Director, until 01-10-2021
Control
This company
V & V E-COMMERCE
Equity €12,056
Profit €8,056 in 2022
Capital
- Capital
- €4,000
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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.
- “Één of meer bestuurders, enkel mits uitdrukkelijk akkoord van bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Founders
At incorporation
deed of 25-03-2021 ↗