VD-MC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voor een statutenwijziging indien het gaat om een statutaire zaakvoerder. 7.3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten…”deed of 15-03-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-07-2017, last mentioned in 2017
Control
Shareholder
This company
VD-MC
Equity €104,264
Profit €72,077 in 2020
Capital
- Capital
- €13,300
- Shares
- 670
- Contribution per share
- €19.85
- Equity per share
- €156 in 2020
- Source
- deed of 16-07-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00deed of 27-07-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen door meerderheid van leden, ontbinding en…”deed of 15-03-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 07-07-2025 ↗
Share transfer
deed of 07-07-2025 ↗
- to 170 shares
After the capital increase
deed of 16-07-2018 ↗
- 170 shares · €8,300 in cash
Stated in the deed
deed of 16-07-2018 ↗
- gecommanditeerde vennoot
At incorporation
deed of 27-07-2017 ↗
- 499 shares (99.8%) · €4,990 in cash
- 1 share (0.2%) · €10 in cash
Capital transactions
Capital over time
- 15-03-2024 Capital stated in the deed · 670 shares
- 16-07-2018 Capital increase of €8,300 · to €13,300 · 170 new shares · in cash
- 27-07-2017 Incorporation · €5,000 · 500 shares