VAMO GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDe heer SAVCA Valeriu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De heer SAVCA Valeriu
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
Control
Founder
SAVCA Valeriu
This company
VAMO GROUP
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 10-04-2025
Articles of association
deed of 10-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs vermeld in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-04-2025 ↗
- SAVCA Valeriu 200 shares (100%) · €2,000