VANOVEM
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 13-01-2020, last mentioned in 2020
Control
Founders
,
This company
VANOVEM
Capital
- Capital
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 13-01-2020
Articles of association
deed of 13-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid…”
Shareholders
At incorporation
deed of 13-01-2020 ↗
- gecommanditeerde vennoot · 599 shares (99.8%) · €5,990 in cash
- commanditaire vennoot · 1 share (0.2%) · €10 in cash
Capital transactions
Capital over time
- 13-01-2020 Incorporation · €6,000 · 600 shares
- 13-01-2020 Incorporation · €6,000 · 600 shares