VADESOM
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
Control
Founder
This company
VADESOM
Capital
- Contribution
- €600
- Shares
- 600
- Contribution per share
- €1
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- “Kiest onder leden voorzitter, enige bestuurder, twee samen of collegiaal orgaan kunnen bijzondere machten toekennen aan elke mandataris”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Shareholders
At incorporation
deed of 23-01-2025 ↗
- 600 shares (100%) · €600