VANSOUSA
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-11-2014
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-11-2014, until 31-07-2023
-
- Manager, appointed by deed of 28-11-2014, last mentioned in 2019
Control
Shareholder
This company
VANSOUSA
Equity €216,176
Loss €18,755 in 2021
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €216 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 28-11-2014 (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.
- Second Friday of May at 18:00
Shareholders
Stated in the deed
deed of 13-07-2023 ↗
- 100%
Share transfer
deed of 13-07-2023 ↗
- to 100%
Stated in the deed
deed of 22-05-2019 ↗
- actieve geassocieerde · 50 shares
- actieve geassocieerde · 50 shares
- actieve geassocieerde · 50 shares
- 400 shares
- 250 shares
- 50 shares
- 50 shares
- 50 shares
- 50 shares
Share transfer
deed of 22-05-2019 ↗
- to 50 shares
- to 50 shares
- to 50 shares
Stated in the deed
deed of 18-05-2017 ↗
- vennoot
- vennoot
- 600 shares
- 200 shares
- 50 shares
- 50 shares
- 50 shares
- 50 shares
Stated in the deed
deed of 09-12-2016 ↗
- vennoot
- vennoot
Show 2 older mentions
Stated in the deed
deed of 09-02-2016 ↗
- vennoot
- vennoot
- vennoot
- vennoot
- vennoot
At incorporation
deed of 28-11-2014 ↗
- 700 shares (70%)
- 300 shares (30%)