Vanericon
Board
2 directors, since incorporationManager
appointed by deed of 13-10-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening Artikel 7…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
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- Manager, appointed by deed of 13-10-2023, still in office
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- Manager, appointed by deed of 13-10-2023, still in office
Control
Founders
,
This company
Vanericon
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door twee experts, van elke partij een, overlijden vennoot”
- 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 Saturday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt bij meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien wettelijke voorwaarden”
Shareholders
At incorporation
deed of 13-10-2023 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- commanditaire vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 13-10-2023 Incorporation · 100 shares