VANEA CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-06-2020
Mandates through the years
1 nameMarisceac ion
Director
Director
Earlierend not dated
Mandates as a list
- Marisceac ion
- Director, appointed by deed of 30-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €377 in 2025
- Source
- deed of 30-06-2020
Articles of association
deed of 30-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of October at 19:00
Shareholders
At incorporation
deed of 30-06-2020 ↗
- Marisceac ion 100 shares (100%) · €500 in cash