VAVE
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayBoard
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Board, until 14-07-2023
-
- Manager, until 01-01-2017
Control
Capital
- Capital
- €200
- Shares
- 100
- Contribution per share
- €2
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (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.
- “Periode te bepalen door algemene vergadering, een of meerdere”
- 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.
- 1 May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering anders besluit”“Van rechtswege alle bevoegdheden zoals voorzien in Wetboek van vennootschappen en verenigingen, tenzij algemene vergadering anders besluit”