VBD Solutions
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayDavy van Bossuyt
Statutory manager
Statutory manager
Board
Mandates as a list
- Davy van Bossuyt
- Statutory manager, appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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.
- “Algemene vergadering bepaalt duur,bij gebreke onbepaalde duur, een of meer”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Algemene vergadering beslist ontbinding en sluiting vereffening in één akte, vereenvoudigde ontbinding en vereffening”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, na betaling schulden saldo naar…”