VAMOSY
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-12-2018, last mentioned in 2018
Control
Shareholders
,
This company
VAMOSY
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 10-12-2018
Articles of association
deed of 10-03-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerderheid van de stemrechten, college van zaakvoerders/de enige zaakvoerder”
- 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.
- Second Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging AV, meerdere vereffenaars beslissen en treden op als college met meerderheid van…”
Shareholders
Stated in the deed
deed of 10-03-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 10-12-2018 ↗
- gecommanditeerde vennoot · 99 shares
- stille vennoot · 1 share
Capital transactions
Capital over time
- 10-03-2023 Capital stated in the deed · 100 shares
- 10-12-2018 Incorporation · €18,550 · 100 shares