VALOR
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden. Vertegenwoordigingsbevoegdheid Iedere…”deed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayHARBOORT Nico
Statutory director
Statutory director
Board
Mandates as a list
- HARBOORT Nico
- Statutory director, appointed by deed of 29-12-2023, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”