VALTHO
Board
1 director, last change in 2024Mandates through the years
6 names, the dashed line is todayManaging director
Managing director
Board
Managing director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Managing director, appointed by deed of 13-09-2018, still in office
- Managing director, appointed by deed of 13-09-2018, last mentioned in 2018
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- Managing director, until 18-01-2024
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- Board, until 13-09-2018
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- Managing director, until 13-09-2018
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- Director, until 13-09-2018
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- Managing director, appointed by deed of 13-09-2018, last mentioned in 2018
- Managing director, appointed by deed of 13-09-2018, last mentioned in 2018
Control
Capital
- Capital
- €150,000
- Shares
- 202
- Contribution per share
- €743
- Equity per share
- €497 in 2022
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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 3 directorsTerm of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, goederen nog in natura op zelfde wijze verdeeld”