VD Pharma
Board
1 director, last change in 2023Manager and general partner
appointed by deed of 23-08-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVirginie DUGARDYN
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Virginie DUGARDYN
- Manager and general partner, appointed by deed of 23-08-2023, still in office
Control
Articles of association
deed of 23-08-2023 (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.
- At least 1 director“Gecommanditeerde vennoot of derde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel_5.179_en_5.180_BW, onderling akkoord bij gebreke deskundige aangewezen door voorzitter ondernemingsrechtbank”
- 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.
- Second Friday of June at 13:00
Founder
Stated in the deed
deed of 23-08-2023 ↗
- Virginie DUGARDYN gecommanditeerde vennoot
Capital transactions
Capital over time
- 23-08-2023 Capital stated in the deed · 1,000 shares