VCL - Construct
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 17-04-2024, still in office
-
- Director, until 17-04-2024
Control
Shareholders
,
This company
VCL - Construct
Capital
- Capital
- €1,000
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (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.
- 29 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met meerderheid twee derde aanwezige stemmen”
Shareholders
Stated in the deed
deed of 17-04-2024 ↗
- beherende vennoot · 99 shares
- stille vennoot · 1 share