V7 CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2023
VLAD Vladimir
Current
Director · appointed in the act of 09-11-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 09-11-2023Owners and capital
Shareholders
At incorporation
act of 09-11-2023 ↗
- VLAD Vladimir 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 09-11-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuur”“1, comparant”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
Articles of association, deed of 09-11-2023 (in Dutch)